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CHEMIPETRO LIMITED

Company number 02941539

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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)
30 Jun 2015	TM01	Termination of appointment of Christopher Derek Massey as a director on 26 June 2015	View PDF Termination of appointment of Christopher Derek Massey as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Paul Stephen Round as a director on 26 June 2015	View PDF Termination of appointment of Paul Stephen Round as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM02	Termination of appointment of Joanne Massey as a secretary on 26 June 2015	View PDF Termination of appointment of Joanne Massey as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Simon Kenneth Hill as a director on 26 June 2015	View PDF Termination of appointment of Simon Kenneth Hill as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Lee Goodman as a director on 26 June 2015	View PDF Termination of appointment of Lee Goodman as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Mr George Lambert as a director on 26 June 2015	View PDF Appointment of Mr George Lambert as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	MR01	Registration of charge 029415390009, created on 26 June 2015	View PDF Registration of charge 029415390009, created on 26 June 2015 - link opens in a new window - 19 pages (19 pages)
30 Jun 2015	MR01	Registration of charge 029415390010, created on 26 June 2015	View PDF Registration of charge 029415390010, created on 26 June 2015 - link opens in a new window - 19 pages (19 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200 - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 200	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 200 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
23 Jan 2014	AP01	Appointment of Mr Simon Kenneth Hill as a director	View PDF Appointment of Mr Simon Kenneth Hill as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	CH01	Director's details changed for Paul Stephen Round on 6 June 2013	View PDF Director's details changed for Paul Stephen Round on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Lee Goodman on 6 June 2013	View PDF Director's details changed for Lee Goodman on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)

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