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CHEMTECH INDUSTRIAL SERVICES LIMITED

Company number 07470366

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
05 Feb 2024 PSC05 Change of details for Environmental Resource Group Limited as a person with significant control on 6 April 2016
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CH01 Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Adam Share on 5 April 2023
14 Apr 2023 AD01 Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
21 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 TM01 Termination of appointment of Alan Clapperton as a director on 1 March 2022
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
17 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 AP01 Appointment of Mr Stephen Geoffrey Lyon as a director on 16 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 TM01 Termination of appointment of Scott Sjoerdsma as a director on 13 March 2019
04 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
01 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
26 Feb 2019 PSC05 Change of details for Environmental Resource Group Limited as a person with significant control on 17 December 2018