- Company Overview for CHEMENERGY LIMITED (05303780)
- Filing history for CHEMENERGY LIMITED (05303780)
- People for CHEMENERGY LIMITED (05303780)
- Charges for CHEMENERGY LIMITED (05303780)
- More for CHEMENERGY LIMITED (05303780)
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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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
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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
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09 Jun 2006 | RESOLUTIONS |
Resolutions
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