- Company Overview for KEMETYL TRADING (UK) LIMITED (04736799)
- Filing history for KEMETYL TRADING (UK) LIMITED (04736799)
- People for KEMETYL TRADING (UK) LIMITED (04736799)
- Charges for KEMETYL TRADING (UK) LIMITED (04736799)
- More for KEMETYL TRADING (UK) LIMITED (04736799)
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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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
24 May 2013 | TM02 | Termination of appointment of Jose Miranda as a secretary | |
24 May 2013 | AP03 | Appointment of Mr Sander Voorzanger as a secretary | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
18 Apr 2012 | AP01 | Appointment of Mr Ola Tengroth as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Erik Hantoft as a director | |
14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
28 Mar 2011 | AP01 | Appointment of Claes Wenthzel as a director | |
28 Mar 2011 | AP01 | Appointment of Director Erik Hantoft as a director | |
25 Mar 2011 | TM01 | Termination of appointment of Rolf Halberg as a director | |
25 Mar 2011 | TM01 | Termination of appointment of Christopher Evers as a director | |
25 Mar 2011 | TM01 | Termination of appointment of Per Bourn as a director | |
12 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Jul 2010 | CERTNM |
Company name changed carix trading LIMITED\certificate issued on 20/07/10
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20 Jul 2010 | CONNOT | Change of name notice | |
13 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
21 Dec 2009 | AP03 | Appointment of Mr Jose Augusto De Sa Miranda as a secretary | |
18 Dec 2009 | TM02 | Termination of appointment of Arthur Cook as a secretary | |
23 Sep 2009 | 288a | Director appointed mr sigurd engevik jorgensen | |
23 Sep 2009 | 288a | Director appointed mr rolf kenny halberg | |
23 Sep 2009 | 288a | Director appointed mr per bourn | |
23 Sep 2009 | 288b | Appointment terminated director even stave |