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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)
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
08 Feb 2010 AP01 Appointment of Chris Robert Bamford as a director
08 Feb 2010 TM01 Termination of appointment of John Berner as a director
07 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
05 Sep 2009 AUD Auditor's resignation
05 Sep 2009 AUD Auditor's resignation
19 May 2009 363a Return made up to 12/05/09; full list of members
15 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
09 Jul 2008 288b Appointment terminated director david booth
09 Jul 2008 288a Director appointed dr william craig macdougall
06 Jun 2008 363a Return made up to 12/05/08; full list of members
06 Jun 2008 288c Director's change of particulars / david booth / 23/04/2008
12 Dec 2007 AA Group of companies' accounts made up to 30 September 2007
30 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
19 Jun 2007 363a Return made up to 12/05/07; full list of members
06 Oct 2006 88(2)R Ad 28/09/06--------- £ si 1655726@1=1655726 £ ic 9543713/11199439
06 Oct 2006 123 Nc inc already adjusted 28/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital