- Company Overview for CHEMAI LIMITED (05845469)
- Filing history for CHEMAI LIMITED (05845469)
- People for CHEMAI LIMITED (05845469)
- More for CHEMAI LIMITED (05845469)
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) |
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12 Apr 2019 | TM01 | Termination of appointment of Leroy Cronin as a director on 12 April 2019 | |
12 Apr 2019 | TM01 | Termination of appointment of David Douglas Cleevely as a director on 12 April 2019 | |
04 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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04 Apr 2019 | AP01 | Appointment of Bettina Goerner as a director on 15 March 2019 | |
27 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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27 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
26 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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16 May 2018 | RESOLUTIONS |
Resolutions
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16 May 2018 | CONNOT | Change of name notice | |
09 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 Nov 2017 | CH01 | Director's details changed for Mr David Douglas Cleevely on 8 November 2017 | |
09 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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08 Nov 2017 | AP01 | Appointment of Mr David Douglas Cleevely as a director on 8 November 2017 | |
10 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
23 May 2017 | AP01 | Appointment of Mr Laurence John Ede as a director on 26 April 2017 | |
24 Apr 2017 | AD01 | Registered office address changed from 24 Cornhill London EC3V 3nd England to The Walbrook Building 25 Walbrook London EC4N 8AF on 24 April 2017 | |
22 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 no member list
Statement of capital on 2016-06-22
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22 Jun 2016 | AD02 | Register inspection address has been changed from C/O Computershare Investor Services Ltd the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA | |
21 Jun 2016 | CH01 | Director's details changed for Mr Michael Anthony Bretherton on 17 June 2016 | |
07 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
16 May 2016 | TM01 | Termination of appointment of Philip Graham Spinks as a director on 12 May 2016 | |
15 Oct 2015 | SH19 |
Statement of capital on 15 October 2015
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15 Oct 2015 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
15 Oct 2015 | OC138 | Reduction of iss capital and minute (oc) |