- Company Overview for CHEMTOOL (UK) LTD (05643249)
- Filing history for CHEMTOOL (UK) LTD (05643249)
- People for CHEMTOOL (UK) LTD (05643249)
- More for CHEMTOOL (UK) LTD (05643249)
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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02 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
18 Oct 2017 | AP01 | Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 May 2016 | AP03 | Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 3 May 2016 | |
24 May 2016 | TM02 | Termination of appointment of John Davies as a secretary on 3 May 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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09 Dec 2014 | AP01 | Appointment of Mr Anthony Michael Smits as a director on 19 September 2014 | |
09 Oct 2014 | CH02 | Director's details changed for Lubrizol France Holdings Sas on 2 October 2014 | |
09 Oct 2014 | AP02 | Appointment of Lubrizol France Holdings Sas as a director on 2 October 2014 | |
09 Oct 2014 | TM01 | Termination of appointment of Marc Martha Joseph Verthongen as a director on 2 October 2014 | |
09 Oct 2014 | TM01 | Termination of appointment of Daniel Lee Sheets as a director on 2 October 2014 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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13 Sep 2013 | AP03 | Appointment of John Davies as a secretary | |
10 Sep 2013 | AD01 | Registered office address changed from Unit 1 High Carr Point High Carr Business Park, Talk Road Newcastle-Under-Lyme Staffordshire ST5 7XE United Kingdom on 10 September 2013 | |
10 Sep 2013 | AP01 | Appointment of Daniel Lee Sheets as a director | |
10 Sep 2013 | AP01 | Appointment of Marc Martha Joseph Verthongen as a director | |
10 Sep 2013 | TM02 | Termination of appointment of Niall Riley as a secretary | |
10 Sep 2013 | TM01 | Termination of appointment of Niall Riley as a director | |
10 Sep 2013 | TM01 | Termination of appointment of Dale Mangan as a director |