- Company Overview for CHEMCARE LIMITED (05243378)
- Filing history for CHEMCARE LIMITED (05243378)
- People for CHEMCARE LIMITED (05243378)
- Charges for CHEMCARE LIMITED (05243378)
- More for CHEMCARE LIMITED (05243378)
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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16 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
09 Oct 2017 | CH03 | Secretary's details changed for Laura Brown on 9 October 2017 | |
09 Oct 2017 | PSC01 | Notification of Louise Lydon as a person with significant control on 28 September 2017 | |
09 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 9 October 2017 | |
28 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Oct 2014 | CH01 | Director's details changed for Mr David Lydon on 1 October 2014 | |
23 Oct 2014 | CH01 | Director's details changed for Mrs Louise Lydon on 1 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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26 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Jun 2013 | AD01 | Registered office address changed from 77 Langdale Way the Pastures East Boldon Tyne & Wear NE36 0UE on 24 June 2013 | |
17 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
08 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
18 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
18 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
14 Oct 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Apr 2011 | AP01 | Appointment of Mr David Lydon as a director |