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NK CHEMICALS EUROPE LIMITED

Company number 03663794

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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)
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 1
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of agreement entred 06/12/2010
22 Dec 2010 TM01 Termination of appointment of Tiak Leow as a director
15 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
15 Oct 2010 TM02 Termination of appointment of Barry Brown as a secretary
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 CH01 Director's details changed for Mr Ian Johnson on 8 October 2010
15 Oct 2010 CH01 Director's details changed for Tiak Cheow Leow on 8 October 2010
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 AP03 Appointment of Mrs Jeanette Johnson as a secretary
04 Jun 2010 AA Accounts for a small company made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Ian Johnson on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Tiak Cheow Leow on 7 October 2009
01 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Oct 2008 363a Return made up to 08/10/08; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007