FOUR ACRE CHEM LTD

Company number 07030884

Date	Type	Description	View / Download
08 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013	(20 pages)
01 Dec 2015	MR01	Registration of charge 070308840001, created on 27 November 2015	(7 pages)
01 Dec 2015	MR01	Registration of charge 070308840002, created on 27 November 2015	(7 pages)
27 Nov 2015	AP01	Appointment of Mr Sameer Patel as a director on 27 November 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive Speke, Liverpool, L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Derek Jan Simpkins as a director on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Jignesh Parekh as a director on 27 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Jose Antonio Melgarejo as a director on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Marta Gallardo Martinez as a director on 27 November 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Jose Antonio Melgarejo as a secretary on 27 November 2015	(1 page)
26 Nov 2015	CH01	Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Ms Marta Gallardo Martinez on 26 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 Statement of capital on 2015-12-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015	(7 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
27 Apr 2015	AP01	Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015	(6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015	(6 pages)
11 Jul 2013	AD01	Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, PR2 8BP, England on 11 July 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
18 Jun 2013	AD01	Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom on 18 June 2013	(1 page)
28 Mar 2013	AP01	Appointment of Mr Derek Jan Simpkins as a director	(3 pages)
14 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
14 Nov 2012	AD01	Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom on 14 November 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of N Nasr Ltd as a director	(1 page)