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EURASIAN CHEMICAL GROUP LIMITED

Company number 06345528

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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)
01 Dec 2015 CH01 Director's details changed for Thomas Ian Sinclair on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Andrew John Paine on 1 December 2015
01 Dec 2015 TM02 Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 7 Cavendish Square London W1G 0PE on 1 December 2015
31 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 715,080
31 Aug 2015 CH01 Director's details changed for Mr Andrew John Paine on 23 May 2015
06 Jul 2015 AA Full accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 715,080
05 Sep 2014 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 4 September 2014
05 Sep 2014 CH01 Director's details changed for Thomas Ian Sinclair on 4 September 2014
07 Jul 2014 AA Full accounts made up to 30 June 2013
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AR01 Annual return made up to 16 August 2013
Statement of capital on 2013-09-11
  • GBP 715,080
16 Jul 2013 AUD Auditor's resignation
11 Jul 2013 AUD Auditor's resignation
08 Feb 2013 AA Full accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Oscar Louzada as a director
02 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
22 May 2012 AP01 Appointment of Mr Andrew John Paine as a director
22 May 2012 TM01 Termination of appointment of Adrian Harvey as a director
09 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Maxim Krivov as a director