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MASTER CHEMICAL EUROPE LTD.

Company number 02509745

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
27 Jul 2020 AD01 Registered office address changed from 33 Maitland Road Lion Barn Business Park Needham Market Suffolk IP6 8NZ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 27 July 2020
20 Jul 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
22 Oct 2019 AP03 Appointment of Mr Jeffrey Nelson as a secretary on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Ruth Irene Lucas as a director on 11 October 2019
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
29 Jan 2019 AP01 Appointment of Mr Sukhibir Monte Singh Dhatt as a director on 25 January 2019
16 Jan 2019 TM01 Termination of appointment of Petr Sterba as a director on 14 January 2019
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
11 Jan 2018 AP01 Appointment of Mr Kyle Stoffer as a director on 28 December 2017
18 Oct 2017 TM01 Termination of appointment of Joe Harless Wright as a director on 18 October 2017
21 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 May 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
25 Apr 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr Joe Harless Wright as a director on 1 February 2016
10 Feb 2016 TM01 Termination of appointment of Steven Sigmon as a director on 30 January 2016
10 Feb 2016 TM01 Termination of appointment of Cary R Glay as a director on 30 January 2016
01 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
14 May 2015 AA Accounts for a small company made up to 31 December 2014