CHEMD HOLDINGS LIMITED

Company number 08530409

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 827.0037	(10 pages)
05 May 2016	CH01	Director's details changed for Mr Gary John Dannatt on 18 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 18 April 2016	(1 page)
07 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
11 Nov 2015	MR01	Registration of charge 085304090004, created on 4 November 2015	(35 pages)
11 Nov 2015	MR04	Satisfaction of charge 085304090001 in full	(1 page)
29 Oct 2015	AP01	Appointment of Mr Gary John Dannatt as a director on 16 September 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mattias Lennart Seve Ljungman on 25 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Mark Jonathan Charles Livingstone on 25 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Jason Frank Goodman as a director on 18 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 9 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Julian Charles Desmond Culhane as a director on 22 July 2015	(2 pages)
29 Jun 2015	AD03	Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP	(1 page)
29 Jun 2015	AD02	Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP	(1 page)
29 Jun 2015	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 29 June 2015	(1 page)
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 827.0037	(10 pages)
21 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2014	(21 pages)
21 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/06/2013	(7 pages)
21 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/06/2013	(6 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director on 18 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Carolina Brochado as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Hiroyuki Tamura as a director on 1 April 2015	(1 page)
11 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
26 Jan 2015	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
06 Nov 2014	AP01	Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 6 November 2014	(2 pages)