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ASHCHEM (NORTH EAST) LIMITED

Company number 05689646

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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)
12 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50
26 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50
28 May 2014 AUD Auditor's resignation
31 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 28/08/2011
27 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
25 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 50
20 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
30 Sep 2011 MEM/ARTS Memorandum and Articles of Association
30 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 28/08/2011
30 Sep 2011 SH02 Sub-division of shares on 28 August 2011
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Shoba Aggarwal on 27 January 2011