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MEGACHEM (UK) LTD.

Company number 04079169

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Aug 2024	MR01	Registration of charge 040791690004, created on 26 July 2024	View PDF Registration of charge 040791690004, created on 26 July 2024 - link opens in a new window - 14 pages (14 pages)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH01	Director's details changed for Mr Gary Michael Foster on 26 June 2015	View PDF Director's details changed for Mr Gary Michael Foster on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH03	Secretary's details changed for Mr Gary Michael Foster on 26 June 2015	View PDF Secretary's details changed for Mr Gary Michael Foster on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr Thiam Hwa Yau as a director on 17 June 2021	View PDF Appointment of Mr Thiam Hwa Yau as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Bock Chia Tan as a director on 17 June 2021	View PDF Termination of appointment of Bock Chia Tan as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Nov 2019	PSC01	Notification of Sidney Choon Tee Chew as a person with significant control on 28 November 2016	View PDF Notification of Sidney Choon Tee Chew as a person with significant control on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC07	Cessation of Megachem Limited as a person with significant control on 1 October 2019	View PDF Cessation of Megachem Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)

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