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CHEMFIX PRODUCTS LIMITED

Company number 04334528

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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)
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
28 Jul 2016 MR01 Registration of charge 043345280008, created on 26 July 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,500,002
29 Jun 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Carles Palomo Reixach
21 Jan 2015 MISC Section 519
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,500,002
18 Dec 2014 AP01 Appointment of Carles Palomo Reixach as a director on 27 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11TH March 2015
17 Dec 2014 AP03 Appointment of Xavier Sague as a secretary on 27 November 2014
17 Dec 2014 AP01 Appointment of Xavier Sague as a director on 27 November 2014
17 Dec 2014 AP01 Appointment of Jaume Juher as a director on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of John Mckeon as a director on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of Maurice Anthony Healy as a director on 27 November 2014
17 Dec 2014 TM02 Termination of appointment of John Mckeon as a secretary on 27 November 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,500,002
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2014 MR01 Registration of charge 043345280006
26 Jun 2014 MR01 Registration of charge 043345280007
12 Jun 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 MR01 Registration of charge 043345280005
30 Jan 2014 MR04 Satisfaction of charge 2 in full
30 Jan 2014 MR04 Satisfaction of charge 3 in full
30 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 MR01 Registration of charge 043345280004