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MULTISOL CHEMICALS LIMITED

Company number 06551665

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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 2012 AUD Auditor's resignation
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Michael Stock as a director
05 Mar 2012 CH01 Director's details changed for Andrew John Wilkins on 5 March 2012
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Dec 2011 TM01 Termination of appointment of Paul Oliphant as a director
20 Dec 2011 TM01 Termination of appointment of Lourens Erasmus as a director
20 Dec 2011 TM01 Termination of appointment of Gilles Merienne as a director
20 Dec 2011 TM01 Termination of appointment of Robert Bell as a director
20 Dec 2011 TM02 Termination of appointment of Afford Astbury Bond Trustees Limited as a secretary
20 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Dec 2011 AP03 Appointment of Martin Gratton as a secretary
20 Dec 2011 AP01 Appointment of Ms Clare Marie Waters as a director
20 Dec 2011 AP01 Appointment of Martin Gratton as a director
20 Dec 2011 AD01 Registered office address changed from Welsh House 83 Welsh Row Nantwich Cheshire CW5 5ET England on 20 December 2011
20 Dec 2011 CC04 Statement of company's objects
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 AA Full accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Andrew John Wilkins on 20 May 2011
20 May 2011 CH01 Director's details changed for Paul Oliphant on 19 May 2011
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 AA Full accounts made up to 31 March 2010