SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED

Company number 05628332

Date	Type	Description	View / Download
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Sep 2017	PSC02	Notification of The Edge of Heaven 2017 Limited as a person with significant control on 30 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Brian Kenneth Cartland as a person with significant control on 30 August 2017	(1 page)
05 Sep 2017	PSC07	Cessation of John Randolph Turton as a person with significant control on 30 August 2017	(1 page)
05 Sep 2017	AP02	Appointment of Gold Round Limited as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Paul Gill as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Matthew Hutchinson as a director on 30 August 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Brian Kenneth Cartland as a director on 30 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of John Randolph Turton as a director on 30 August 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
26 Jul 2016	TM02	Termination of appointment of Gary Raymond Owen as a secretary on 26 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr Philip Palser as a secretary on 26 July 2016	(2 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(4 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
13 Aug 2014	TM01	Termination of appointment of Stuart Andrew Parkin as a director on 31 July 2014	(1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Mar 2011	AP03	Appointment of Mr Gary Raymond Owen as a secretary	(1 page)

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