Companies House does not verify the accuracy of the information filed

Advanced company search

ALBEMARLE CHEMICALS U.K. LIMITED

Company number 04778866

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	SH19	Statement of capital on 20 August 2013 GBP 1	View PDF Statement of capital on 20 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2013	CAP-SS	Solvency Statement dated 19/08/13	View PDF Solvency Statement dated 19/08/13 - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/08/2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Jacob Benjamin Martin Wilson as a director on 14 August 2013	View PDF Appointment of Jacob Benjamin Martin Wilson as a director on 14 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	TM01	Termination of appointment of Nicole Daniel as a director on 14 August 2013	View PDF Termination of appointment of Nicole Daniel as a director on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Yvan Marie Daniel Joseph Absil as a director on 14 August 2013	View PDF Termination of appointment of Yvan Marie Daniel Joseph Absil as a director on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
20 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AP01	Appointment of Yvan Marie Daniel Joseph Absil as a director on 3 April 2013	View PDF Appointment of Yvan Marie Daniel Joseph Absil as a director on 3 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	TM01	Termination of appointment of Philippe Clement as a director on 12 March 2012	View PDF Termination of appointment of Philippe Clement as a director on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
20 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	TM01	Termination of appointment of Philippe Clement as a director on 19 March 2012	View PDF Termination of appointment of Philippe Clement as a director on 19 March 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Karen Goldthwaite Narwold as a director on 1 December 2011	View PDF Appointment of Karen Goldthwaite Narwold as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	TM01	Termination of appointment of Luther Clarence Kissam Iv as a director on 1 December 2011	View PDF Termination of appointment of Luther Clarence Kissam Iv as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
21 Dec 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	CH01	Director's details changed for Nicole Daniel on 28 May 2010	View PDF Director's details changed for Nicole Daniel on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM02	Termination of appointment of Luther Kissam Iv as a secretary	View PDF Termination of appointment of Luther Kissam Iv as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?