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KEMETYL TRADING (UK) LIMITED

Company number 04736799

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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)
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
  • RES15 ‐ Change company name resolution on 2010-07-01
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