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CHEMTRIX LIMITED

Company number 05660925

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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)
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of John Frankland as a director
04 Jan 2012 TM01 Termination of appointment of John Frankland as a director
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of John Robert Frankland as a director
10 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Dr Hendrik Harmen Van Den Vlekkert on 1 December 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 88(2) Ad 24/04/09\gbp si 1099@1=1099\gbp ic 1/1100\
13 May 2009 123 Nc inc already adjusted 24/04/09
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Jan 2009 363a Return made up to 22/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from the knowledge exchange venn building university of hull cottingham road hull east yorkshire HU6 7RX
29 Feb 2008 363a Return made up to 22/12/07; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from venn building university of hull cottingham road hull east yorkshire HU6 7RX
27 Feb 2008 288b Appointment terminated secretary banks cooper associates LIMITED
17 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 287 Registered office changed on 20/01/07 from: 17 marina court hull HU1 1TX
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288a New director appointed