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BIMAX CHEMICALS LIMITED

Company number 02807899

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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)
21 Aug 2019 MR01 Registration of charge 028078990002, created on 20 August 2019
21 Aug 2019 MR01 Registration of charge 028078990001, created on 20 August 2019
09 Aug 2019 PSC08 Notification of a person with significant control statement
06 Aug 2019 PSC07 Cessation of Evelyn Sghibartz as a person with significant control on 5 August 2019
06 Aug 2019 PSC07 Cessation of Cristian Marius Sghibartz as a person with significant control on 5 August 2019
30 Jun 2019 TM01 Termination of appointment of Evelyn Sghibartz as a director on 21 June 2019
27 Jun 2019 TM01 Termination of appointment of Cristina Amanda Sghibartz as a director on 21 June 2019
27 Jun 2019 TM01 Termination of appointment of Cristian Marius Sghibartz as a director on 21 June 2019
27 Jun 2019 TM02 Termination of appointment of Evelyn Sghibartz as a secretary on 21 June 2019
27 Jun 2019 TM01 Termination of appointment of Caroline Annabelle Sghibartz as a director on 21 June 2019
27 Jun 2019 AP01 Appointment of Mr Barry Arkles as a director on 21 June 2019
27 Jun 2019 AP01 Appointment of Mr Andre Veloso Moura as a director on 21 June 2019
27 Jun 2019 AP01 Appointment of Mr Kenneth Steven Gayer as a director on 21 June 2019
27 Jun 2019 AD01 Registered office address changed from Suite 43 - 45 Airport House Croydon Surrey CR0 0XZ to Devonshire House Devonshire Street London W1W 5DR on 27 June 2019
05 Jun 2019 CH01 Director's details changed for Miss Christina Amanda Sghibartz on 5 June 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 8 April 2018
08 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 8 April 2017
23 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 8 April 2016
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,010
30 Dec 2015 AA Total exemption small company accounts made up to 8 April 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,010
06 Jan 2015 AA Total exemption small company accounts made up to 8 April 2014