AZELIS UK INDUSTRIAL CHEMICALS LIMITED

Company number 02068721

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of Gunther Reinhart Krausser as a director	(3 pages)
05 Jan 2012	AP01	Appointment of Joris Sylvain Adelin Coppye as a director	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Andrew Johnson as a director	(2 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve adoption of four eye principle 02/12/2011	(36 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Dec 2010	CERTNM	Company name changed broste LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-09	(2 pages)
15 Dec 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
29 Oct 2010	AD02	Register inspection address has been changed from C/O Thain Wildbur 36-8 King Street King's Lynn Norfolk PE30 1ES England	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2009	AP03	Appointment of David Michael Mccabe as a secretary	(3 pages)
30 Dec 2009	TM02	Termination of appointment of Richard Pennington as a secretary	(2 pages)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
20 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	CH01	Director's details changed for Andrew Paul Johnson on 16 November 2009	(2 pages)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	AP01	Appointment of Mr David Michael Mccabe as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Paul Hardman as a director	(1 page)
16 Nov 2009	AP01	Appointment of Mrs Joan Teresa Traynor as a director	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)