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HEXCHEM IMPORTS LTD

Company number 07981947

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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 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AD01	Registered office address changed from 21 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ England to 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ on 9 March 2015	View PDF Registered office address changed from 21 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ England to 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ on 9 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AD01	Registered office address changed from High Ash House High Ash Lane Caistor St. Edmund Norwich NR14 8RD England to 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ on 9 March 2015	View PDF Registered office address changed from High Ash House High Ash Lane Caistor St. Edmund Norwich NR14 8RD England to 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ on 9 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AD01	Registered office address changed from 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ to 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ on 9 March 2015	View PDF Registered office address changed from 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ to 21 Mackintosh Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ on 9 March 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Christopher James Moore on 10 April 2014	View PDF Director's details changed for Mr Christopher James Moore on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Dr Andrew James Castledine as a director	View PDF Appointment of Dr Andrew James Castledine as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AD01	Registered office address changed from 21 Mackintosh Road, Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ United Kingdom on 3 December 2013	View PDF Registered office address changed from 21 Mackintosh Road, Rackheath Industrial Estate Rackheath Norfolk NR13 6LJ United Kingdom on 3 December 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AD01	Registered office address changed from 21 Mackintosh Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LJ England on 5 April 2013	View PDF Registered office address changed from 21 Mackintosh Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LJ England on 5 April 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from 12Da Albert Shower Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LH England on 1 October 2012	View PDF Registered office address changed from 12Da Albert Shower Road Rackheath Industrial Estate Rackheath Norfolk NR13 6LH England on 1 October 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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