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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)
06 May 2011 MISC 123 increaseof capital
29 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 129,900
24 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Charles Chukwudi Nwachukwu on 9 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Mar 2009 288c Director's change of particulars / charles nwachukwu / 17/03/2009
30 Mar 2009 88(2) Ad 17/03/09\gbp si 20000@1=20000\gbp ic 100/20100\
30 Mar 2009 123 Gbp nc 105000/125000\17/03/09
17 Feb 2009 363a Return made up to 06/12/08; full list of members
24 Oct 2008 288c Director's change of particulars / charles nwachukwu / 01/03/2008
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 363a Return made up to 06/12/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363s Return made up to 06/12/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 88(2)R Ad 08/01/07--------- £ si 45000@1=45000 £ ic 100/45100
06 Aug 2007 88(2)R Ad 06/12/05--------- £ si 59900@1
24 Jul 2007 123 Nc inc already adjusted 06/12/05
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07