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MEDICHEM INTERNATIONAL LIMITED

Company number 03125553

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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)
13 Nov 2018 PSC02 Notification of Byotrol Plc as a person with significant control on 27 September 2018
13 Nov 2018 PSC07 Cessation of James Alfred Hayman as a person with significant control on 27 September 2018
13 Nov 2018 AD01 Registered office address changed from Unit 4 High Street Seal Sevenoaks TN15 0EG England to 2 Lords Court Basildon SS13 1SS on 13 November 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Jun 2018 MR05 All of the property or undertaking has been released from charge 2
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from Unit 4 East Point High Street Seal Sevenoaks Kent TN15 0OE to Unit 4 High Street Seal Sevenoaks TN15 0EG on 15 November 2017
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 CH01 Director's details changed for Paul Christopher Swinney on 22 July 2015
23 Dec 2015 CH01 Director's details changed for Ms Elizabeth Amanda Dixon on 22 July 2015
23 Dec 2015 CH01 Director's details changed for Paul Christopher Swinney on 22 July 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
02 Jan 2014 CH01 Director's details changed for Paul Christopher Swinney on 14 October 2013
02 Jan 2014 CH01 Director's details changed for Ms Elizabeth Amanda Dixon on 16 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Richard James Hayman on 1 October 2013
03 Oct 2013 TM01 Termination of appointment of James Hayman as a director
01 Oct 2013 AP01 Appointment of Paul William Hayman as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders