DON CONSTRUCTION CHEMICALS LIMITED
Company number 03311330
- Company Overview for DON CONSTRUCTION CHEMICALS LIMITED (03311330)
- Filing history for DON CONSTRUCTION CHEMICALS LIMITED (03311330)
- People for DON CONSTRUCTION CHEMICALS LIMITED (03311330)
- More for DON CONSTRUCTION CHEMICALS LIMITED (03311330)
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) |
---|---|---|---|
08 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
08 Feb 2017 | AD01 | Registered office address changed from Churnetside Business Park Station Road Cheddleton, Leek Staffordshire ST13 7RS to Hawthorn House Helions Bumpstead Road Haverhill CB9 7AA on 8 February 2017 | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
|
|
13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
24 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
|
|
23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
24 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
02 Jul 2012 | TM02 | Termination of appointment of Ian King as a secretary | |
02 Jul 2012 | AP03 | Appointment of Mr Andrew Robert Beasley as a secretary | |
02 Jul 2012 | TM01 | Termination of appointment of Ian King as a director | |
02 Jul 2012 | AP01 | Appointment of Mr Andrew Robert Beasley as a director | |
14 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
23 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
28 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 14 April 2010
|
|
10 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
10 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2010 | AP01 | Appointment of Tawfic Ghandouk as a director | |
03 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
16 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for James Francis Igoe on 1 December 2009 |