Advanced company searchLink opens in new window

CHEMENERGY LIMITED

Company number 05303780

Filter by category

Filter by category


Confirmation statement filters

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)
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 20 December 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Britt Allen Shaw on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Charles Francis Sands on 1 December 2009
13 Jan 2010 CH03 Secretary's details changed for Charles Francis Sands on 1 December 2009
19 Jun 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 03/12/08; full list of members
26 Nov 2008 AUD Auditor's resignation
11 Nov 2008 287 Registered office changed on 11/11/2008 from 20-22 bedford row london WC1R 4JS
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 AUD Auditor's resignation
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resigning 19/08/2008
14 Apr 2008 288b Appointment terminated director and secretary anna lubliner
14 Apr 2008 288a Secretary appointed charles francis sands
10 Dec 2007 363a Return made up to 03/12/07; full list of members
10 Dec 2007 190 Location of debenture register
22 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 03/12/06; full list of members
23 Feb 2007 353 Location of register of members
28 Oct 2006 395 Particulars of mortgage/charge
05 Sep 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution