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ALKEMICA INTERNATIONAL LIMITED

Company number 02328879

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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 Jan 2016 AD01 Registered office address changed from C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ England to Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of Agneta Karin Winston as a secretary on 22 December 2015
04 Jan 2016 TM01 Termination of appointment of Peter Geoffrey Winston as a director on 22 December 2015
04 Jan 2016 TM01 Termination of appointment of Agneta Karin Winston as a director on 22 December 2015
04 Jan 2016 AP01 Appointment of Mr Nyalchand Chandaria as a director on 22 December 2015
13 Aug 2015 AD01 Registered office address changed from Moorland Cottage Bradworthy Holsworthy Devon EX22 7SH to C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ on 13 August 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Mr Peter Geoffrey Winston on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Agneta Karin Winston on 14 December 2009
09 Dec 2009 AP03 Appointment of Mrs Agneta Karin Winston as a secretary
09 Dec 2009 TM02 Termination of appointment of Peter Winston as a secretary
30 Nov 2009 CH01 Director's details changed for Mrs Agneta Karin Winston on 28 September 2009