- Company Overview for BLUE CUBE CHEMICALS (UK) LIMITED (08580217)
- Filing history for BLUE CUBE CHEMICALS (UK) LIMITED (08580217)
- People for BLUE CUBE CHEMICALS (UK) LIMITED (08580217)
- More for BLUE CUBE CHEMICALS (UK) LIMITED (08580217)
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) |
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14 Mar 2018 | AP01 | Appointment of Irene Franck as a director on 28 February 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Stephen Coryell Curley as a director on 28 February 2018 | |
22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Aug 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
10 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
10 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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09 Jun 2016 | TM01 | Termination of appointment of John Edward Fischer as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of George Herbert Pain as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of John Leroy Mcintosh as a director on 31 May 2016 | |
09 Jun 2016 | AP01 | Appointment of Inge Rouwenhorst as a director on 31 May 2016 | |
18 Dec 2015 | AP01 | Appointment of Stephen Coryell Curley as a director on 13 November 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr John Edward Fischer as a director on 5 October 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr John Leroy Mcintosh as a director on 5 October 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr George Herbert Pain as a director on 5 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Jonathan William Good as a director on 5 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Johanna West as a director on 5 October 2015 | |
17 Oct 2015 | AD01 | Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 October 2015 | |
07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 May 2015
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13 May 2015 | AP01 | Appointment of Mr Jonathan William Good as a director on 13 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015 | |
24 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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