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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)
26 Feb 2019 AD01 Registered office address changed from Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 26 February 2019
15 Jan 2019 MR01 Registration of charge 074703660001, created on 11 January 2019
18 Dec 2018 TM01 Termination of appointment of Paul Simon Gatcliffe as a director on 17 December 2018
18 Dec 2018 AP01 Appointment of Mr Alan Clapperton as a director on 17 December 2018
18 Dec 2018 AP01 Appointment of Mr Adam Share as a director on 17 December 2018
15 Nov 2018 PSC05 Change of details for Environmental Resource Group Limited as a person with significant control on 6 April 2016
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
14 Feb 2018 AA Accounts for a small company made up to 30 June 2017
31 Mar 2017 AA Full accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-25
18 Apr 2015 CONNOT Change of name notice
27 Mar 2015 CERTNM Company name changed chemclear industrial services LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
06 Feb 2015 TM01 Termination of appointment of Christopher William Jones as a director on 6 February 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AP01 Appointment of Mr Scott Sjoerdsma as a director
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders