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PRACTICAL CHEMICAL COMPLIANCE EUROPE LIMITED

Company number 06246158

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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)
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
29 May 2010 CH01 Director's details changed for Jeremy Richard Wray on 14 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 14/05/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
27 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 01/06/2008
27 Jun 2008 288a Secretary appointed anthony nigel john cusk
27 Jun 2008 288b Appointment terminated director harrison clark (shareholding) LIMITED
27 Jun 2008 288a Director appointed steven cartlidge
27 Jun 2008 288b Appointment terminated secretary harrison clark (secretarial) LTD
10 Jun 2008 363a Return made up to 14/05/08; full list of members
17 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 122 Div 24/08/07
14 Sep 2007 123 Nc inc already adjusted 24/08/07