- Company Overview for EURASIAN CHEMICAL GROUP LIMITED (06345528)
- Filing history for EURASIAN CHEMICAL GROUP LIMITED (06345528)
- People for EURASIAN CHEMICAL GROUP LIMITED (06345528)
- More for EURASIAN CHEMICAL GROUP LIMITED (06345528)
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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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
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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
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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
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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 |