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MEGACHEM (UK) LTD.

Company number 04079169

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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)
23 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 27/09/07; full list of members
20 Nov 2006 363s Return made up to 27/09/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 287 Registered office changed on 15/09/06 from: 2 alexandra gate ffordd pengam cardiff CF24 2SA
12 May 2006 CERTNM Company name changed newport chemicals (uk) LIMITED\certificate issued on 12/05/06
31 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 2005 288a New director appointed
28 Feb 2005 AA Full accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 27/09/04; full list of members
31 Mar 2004 288a New director appointed
12 Mar 2004 AA Full accounts made up to 31 December 2003
07 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
04 Apr 2003 287 Registered office changed on 04/04/03 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE
17 Feb 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 AUD Auditor's resignation
07 Feb 2003 88(2)R Ad 22/01/03--------- £ si 5000@1=5000 £ ic 95000/100000
20 Sep 2002 363a Return made up to 27/09/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 88(2)R Ad 22/02/02--------- £ si 10000@1=10000 £ ic 85000/95000
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned