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BRITCHEM PRODUCTS UK LIMITED

Company number 05646104

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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)
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital to £500000 01/03/2017
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 320,060
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300,000
29 Sep 2014 MR01 Registration of charge 056461040006, created on 17 September 2014
20 Aug 2014 MR01 Registration of charge 056461040005, created on 13 August 2014
15 Aug 2014 MR04 Satisfaction of charge 3 in full
15 Aug 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 300,000
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 MR01 Registration of charge 056461040004
27 Mar 2013 CH01 Director's details changed for Mr Paul Nnonyelu Udenze on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Charles Chukwudi Nwachukwu on 27 March 2013
27 Mar 2013 CH03 Secretary's details changed for Mr Paul Nnonyelu Udenze on 27 March 2013
27 Mar 2013 AP01 Appointment of Mr Roger John Ball as a director
27 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 200,000
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011