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AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Company number 02928169

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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)
15 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
11 Sep 2017 TM01 Termination of appointment of Jane Catherine Hamrle as a director on 2 August 2017
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
12 Apr 2017 TM01 Termination of appointment of William Craig Macdougall as a director on 31 March 2017
11 Apr 2017 AP01 Appointment of Thomas Hilmar Weigl as a director on 1 April 2017
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 8,584,439
03 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 8,584,439
28 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
29 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 8,584,439
03 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
02 May 2013 AA Group of companies' accounts made up to 30 September 2012
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
05 Dec 2011 TM01 Termination of appointment of Chris Bamford as a director
05 Dec 2011 AP01 Appointment of Jane Catherine Hamrle as a director
24 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 May 2011 SH02 Statement of capital on 25 February 2011
  • GBP 8,584,439.00
29 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
08 Mar 2011 SH30 Directors statement and auditors report. Out of capital
08 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location