KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
Company number 03739582
- Company Overview for KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED (03739582)
- Filing history for KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED (03739582)
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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) |
|---|---|---|---|
| 07 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 25 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Mar 2017 | AD01 | Registered office address changed from Suite 40a Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 14 March 2017 | |
| 03 Nov 2016 | TM01 | Termination of appointment of Alex Rolando Munoz De La Rosa as a director on 20 October 2016 | |
| 03 Nov 2016 | TM02 | Termination of appointment of Alex Rolando Munoz De La Rosa as a secretary on 20 October 2016 | |
| 03 Nov 2016 | TM01 | Termination of appointment of Roberto Rodriguez Bernal as a director on 20 October 2016 | |
| 03 Nov 2016 | AP01 | Appointment of Yusuf Rafael as a director on 20 October 2016 | |
| 03 Nov 2016 | AP01 | Appointment of Hanri Levi as a director on 20 October 2016 | |
| 24 Jun 2016 | CH03 | Secretary's details changed for Mr Alex Rolando Munoz on 24 June 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 02 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 13 May 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 07 Mar 2016 | CH03 | Secretary's details changed for Mr Alex Rolando Munoz on 16 July 2012 | |
| 20 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 02 Jun 2014 | CH03 | Secretary's details changed for Mr Alex Rolando Munoz on 1 January 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 30 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | CH01 | Director's details changed for Mr. John Stuart Haddon Hinkley on 30 March 2012 | |
| 02 Oct 2012 | CH01 | Director's details changed for Jean Lammiman on 30 March 2012 | |
| 16 Jul 2012 | CH01 | Director's details changed for Roberto Rodriguez Bernal on 16 July 2012 | |
| 16 Jul 2012 | CH01 | Director's details changed for Mr Alex Rolando Munoz De La Rosa on 16 July 2012 | |
| 16 Jul 2012 | CH03 | Secretary's details changed for Mr Alex Rolando Munoz De La Rosa on 16 July 2012 |