- Company Overview for MEGACHEM (UK) LTD. (04079169)
- Filing history for MEGACHEM (UK) LTD. (04079169)
- People for MEGACHEM (UK) LTD. (04079169)
- Charges for MEGACHEM (UK) LTD. (04079169)
- More for MEGACHEM (UK) LTD. (04079169)
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) |
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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
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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
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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 |