- Company Overview for KEMIRA TEESPORT LIMITED (03650302)
- Filing history for KEMIRA TEESPORT LIMITED (03650302)
- People for KEMIRA TEESPORT LIMITED (03650302)
- More for KEMIRA TEESPORT LIMITED (03650302)
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) |
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29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
12 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Oct 2010 | AD02 | Register inspection address has been changed | |
23 Aug 2010 | AP03 | Appointment of Mr John Robert Lacey as a secretary | |
20 Aug 2010 | AP01 | Appointment of Mr Andrew William Barker as a director | |
20 Aug 2010 | AP01 | Appointment of Mr Kaj Hakan Kylander as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Luther Kissam Iv as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Philippe Clement as a director | |
20 Aug 2010 | TM02 | Termination of appointment of Eugene Over as a secretary | |
11 Aug 2010 | CERTNM |
Company name changed albemarle uk LIMITED\certificate issued on 11/08/10
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11 Aug 2010 | CONNOT | Change of name notice | |
04 Aug 2010 | AUD | Auditor's resignation | |
29 Jul 2010 | CAP-SS | Solvency statement dated 29/07/10 | |
29 Jul 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2010 | SH20 | Statement by directors | |
29 Jul 2010 | SH19 |
Statement of capital on 29 July 2010
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20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Luther Clarence Kissam Iv on 9 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Philippe Clement on 9 October 2009 | |
26 May 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Feb 2009 | 288a | Secretary appointed eugene over | |
23 Feb 2009 | 288b | Appointment terminated director hubert cuijpers | |
23 Feb 2009 | 288a | Director appointed mr philippe clement |