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CHEMTOOL (UK) LTD

Company number 05643249

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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