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CHEMLINK SPECIALITIES LIMITED

Company number 02937558

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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)
29 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
09 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 10/06/2018
10 Jul 2018 CS01 10/06/18 Statement of Capital gbp 133.50
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/08/2018.
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 133.5
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 132.2
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 AD01 Registered office address changed from 1st, and 2nd Floors Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ England to Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ on 6 February 2018
18 Jan 2018 AD01 Registered office address changed from 1st and 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ to 1st, and 2nd Floors Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ on 18 January 2018
14 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 10/06/2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 SH02 Sub-division of shares on 19 April 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 CS01 10/06/17 Statement of Capital gbp 110
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/11/2017
06 Jan 2017 AA Full accounts made up to 30 June 2016
03 Oct 2016 TM01 Termination of appointment of Mark Kenny as a director on 30 September 2016
21 Sep 2016 TM01 Termination of appointment of Peter Eugene Minister as a director on 18 September 2016
15 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 110
15 Jan 2016 AA Full accounts made up to 30 June 2015
20 Oct 2015 AP01 Appointment of Mrs Kim Heather Minister as a director on 20 October 2015
08 Oct 2015 AP01 Appointment of Mr Jack Bryan Minister as a director on 5 October 2015
16 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 110
09 Dec 2014 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 110
15 Jan 2014 AA Full accounts made up to 30 June 2013