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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)
26 Jan 2015 AP01 Appointment of Cary R Glay as a director on 2 January 2015
26 Jan 2015 CH01 Director's details changed for Petr Stebra on 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Joe Wright as a director on 31 December 2014
23 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Steven Sigmon on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Joe Wright on 8 June 2010
16 Jun 2010 CH01 Director's details changed for Ruth Irene Lucas on 8 June 2010
16 Jun 2010 CH01 Director's details changed for Petr Stebra on 8 June 2010
16 Jul 2009 363a Return made up to 08/06/09; full list of members
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 288a Director appointed ruth irene lucas
11 May 2009 288b Appointment terminated director and secretary michael bewley pope
06 May 2009 287 Registered office changed on 06/05/2009 from ilex. Ufford place lower ufford woodbridge suffolk IP13 6DR
23 Oct 2008 288b Appointment terminated director dan witt
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Aug 2008 288b Appointment terminated director robin edwards