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M-I PRODUCTION CHEMICALS U.K. LIMITED

Company number 02636695

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2015 DS01 Application to strike the company off the register
28 Jul 2015 TM01 Termination of appointment of Erling Sendstad as a director on 29 June 2015
28 Jul 2015 AP01 Appointment of Mr Ian Jack as a director on 29 June 2015
10 Jun 2015 TM01 Termination of appointment of Roger Sinclair Samways as a director on 28 May 2015
10 Jun 2015 TM01 Termination of appointment of Arve Sem-Henriksen as a director on 28 May 2015
10 Jun 2015 TM01 Termination of appointment of William Ian Alexander Gibb as a director on 28 May 2015
10 Jun 2015 TM01 Termination of appointment of Donald Gormley as a director on 28 May 2015
18 May 2015 CH01 Director's details changed for Charles William Benson on 6 August 2010
16 May 2015 AC92 Restoration by order of the court
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 288b Appointment terminated director gordon bruce
28 Aug 2009 288a Director appointed donald gormley
02 Jul 2009 288a Secretary appointed robert lewis kennedy
02 Jul 2009 288b Appointment terminated secretary donald gormley
14 Apr 2009 288c Director's change of particulars / william gibb / 01/01/2009
25 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
28 Aug 2008 363a Return made up to 09/08/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 09/08/07; full list of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution