- Company Overview for BANNER CHEMICALS HOLDINGS LIMITED (04529757)
- Filing history for BANNER CHEMICALS HOLDINGS LIMITED (04529757)
- People for BANNER CHEMICALS HOLDINGS LIMITED (04529757)
- Charges for BANNER CHEMICALS HOLDINGS LIMITED (04529757)
- More for BANNER CHEMICALS HOLDINGS LIMITED (04529757)
| 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) |
|---|---|---|---|
| 17 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
|
|
| 30 Sep 2014 | AA | Full accounts made up to 30 April 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
|
|
| 13 Feb 2014 | CH01 | Director's details changed for Mordechai Kessler on 30 March 2013 | |
| 30 Sep 2013 | AA | Full accounts made up to 30 April 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 18 Sep 2012 | AA | Full accounts made up to 30 April 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Colin Richard Boyle on 4 September 2012 | |
| 12 Sep 2012 | CH01 | Director's details changed for Mordechai Kessler on 3 September 2012 | |
| 12 Sep 2012 | CH01 | Director's details changed for Mr Colin Richard Boyle on 3 September 2012 | |
| 12 Sep 2012 | CH03 | Secretary's details changed for Colin Richard Boyle on 3 September 2012 | |
| 07 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Mar 2012 | AP03 | Appointment of Colin Richard Boyle as a secretary | |
| 01 Mar 2012 | TM02 | Termination of appointment of Ieuan Thomas as a secretary | |
| 01 Mar 2012 | TM01 | Termination of appointment of Ieuan Thomas as a director | |
| 28 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 11 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW |