ADVANCED CHEMICAL SPECIALTIES LIMITED

Company number 03260041

Date	Type	Description	View / Download
03 Mar 2015	TM02	Termination of appointment of Marjorie Jane Beauford as a secretary on 3 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of William Beauford as a director on 3 March 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Phillip Stephen Brian Parton as a director on 12 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Timothy William Beauford as a director on 12 February 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Colin Edward Taylor as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Christine Margaret Wilson as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Peter Richard Marsh as a director on 31 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 105,000	(6 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Apr 2014	TM01	Termination of appointment of John Wilson as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 125,000	(6 pages)
05 Aug 2013	AP01	Appointment of Mr Colin Edward Taylor as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Peter Richard Marsh as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mrs Christine Margaret Wilson as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr John Bryan Wilson as a director	(2 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Dr William Beauford on 29 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Marjorie Jane Beauford on 29 October 2009	(1 page)

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