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ALCHEMA LIMITED

Company number 02030557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 31 pages (31 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 24 pages (24 pages)
24 May 2011	TM01	Termination of appointment of Andrew Collier as a director	View PDF Termination of appointment of Andrew Collier as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Mr Alan Walsh as a director	View PDF Appointment of Mr Alan Walsh as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM01	Termination of appointment of Geraint Lloyd-Watts as a director	View PDF Termination of appointment of Geraint Lloyd-Watts as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AP01	Appointment of Mr Andrew Collier as a director	View PDF Appointment of Mr Andrew Collier as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP03	Appointment of Susan Holburn as a secretary	View PDF Appointment of Susan Holburn as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	TM01	Termination of appointment of Georgina Lloyd-Watts as a director	View PDF Termination of appointment of Georgina Lloyd-Watts as a director - link opens in a new window - 1 page (1 page)
17 May 2011	TM01	Termination of appointment of Salvatore Amico as a director	View PDF Termination of appointment of Salvatore Amico as a director - link opens in a new window - 1 page (1 page)
17 May 2011	TM01	Termination of appointment of Geraint Lloyd-Watts as a director	View PDF Termination of appointment of Geraint Lloyd-Watts as a director - link opens in a new window - 1 page (1 page)
17 May 2011	TM02	Termination of appointment of Georgina Lloyd-Watts as a secretary	View PDF Termination of appointment of Georgina Lloyd-Watts as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	AP01	Appointment of Fintan Mcdonald as a director	View PDF Appointment of Fintan Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
03 May 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AD01	Registered office address changed from Sutton House Capenhurst Technology Park Capenhurst Cheshire CH1 6EH on 8 December 2010	View PDF Registered office address changed from Sutton House Capenhurst Technology Park Capenhurst Cheshire CH1 6EH on 8 December 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Res.apt/stock tran/ro/ARD/res aud/bank 26/05/2010	View PDF Resolutions RES13 ‐ Res.apt/stock tran/ro/ARD/res aud/bank 26/05/2010 - link opens in a new window - 4 pages (4 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	CH01	Director's details changed for Salvatore Pietro Amico on 23 April 2010	View PDF Director's details changed for Salvatore Pietro Amico on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
30 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 5 pages (5 pages)

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