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CHEMAI LIMITED

Company number 05845469

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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 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
  • GBP 71,093.3946
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
  • GBP 55,074.8266
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
  • GBP 55,074.32
16 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-16
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
  • GBP 55,073.9933
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
  • GBP 52,573.9933
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
  • GBP 52,573.9933
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)