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HAFREN SCIENTIFIC LTD

Company number 06769895

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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)
02 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
14 Oct 2013 TM01 Termination of appointment of Amelia Wright as a director
09 Sep 2013 CERTNM Company name changed chemostrat international LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
03 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr William James Booth as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2011 TM01 Termination of appointment of Ruth Bridge as a director
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Ms Amelia Mary Wright on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Ruth Esther Bridge on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mr John Martin on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Timothy John Pearce on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Kenneth Thomas Ratcliffe on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Edward William Merrick on 5 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mrs Ruth Esther Bridge on 5 January 2010
13 Sep 2009 288a Director appointed ruth esther bridge
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association