- Company Overview for INSTACHEM LIMITED (06820378)
- Filing history for INSTACHEM LIMITED (06820378)
- People for INSTACHEM LIMITED (06820378)
- Charges for INSTACHEM LIMITED (06820378)
- More for INSTACHEM LIMITED (06820378)
| 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) |
|---|---|---|---|
| 09 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 27 Feb 2017 | RESOLUTIONS |
Resolutions
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|
| 09 Feb 2017 | AP01 | Appointment of Mr Talal Hafez Khayata as a director on 1 February 2017 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Samir Patel as a director on 1 February 2017 | |
| 09 Feb 2017 | AA01 | Previous accounting period shortened from 30 November 2017 to 1 February 2017 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Sabira Patel as a director on 1 February 2017 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Chandrakant Patel as a director on 1 February 2017 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Ruveida Patel as a director on 1 February 2017 | |
| 09 Feb 2017 | TM02 | Termination of appointment of Sabira Patel as a secretary on 1 February 2017 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Anish Patel as a director on 1 February 2017 | |
| 09 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 09 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 01 Feb 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
|
|
| 05 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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|
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 Aug 2013 | AD01 | Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ United Kingdom on 14 August 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 15 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 |