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KEMIRA TEESPORT LIMITED

Company number 03650302

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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)
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
  • RES15 ‐ Change company name resolution on 2010-07-31
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
  • RES13 ‐ Share premium account reduced to 3626335 29/07/2010
29 Jul 2010 SH20 Statement by directors
29 Jul 2010 SH19 Statement of capital on 29 July 2010
  • GBP 1
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