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RESCHEM ANALYTICAL LIMITED

Company number 08851343

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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 Mar 2019 PSC04 Change of details for Mr Derek Campbell Brown as a person with significant control on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Derek Campbell Brown on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Gareth Peter Watson on 26 March 2019
26 Mar 2019 AD01 Registered office address changed from 8 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ England to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 26 March 2019
21 Mar 2019 PSC04 Change of details for Mr Gareth Peter Watson as a person with significant control on 21 March 2019
21 Mar 2019 PSC04 Change of details for Mr Derek Campbell Brown as a person with significant control on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Derek Campbell Brown on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Gareth Peter Watson on 21 March 2019
21 Mar 2019 AD01 Registered office address changed from C/O M J Shapcott & Co Limited Charter House Wyvern Court, Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF England to 8 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ on 21 March 2019
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
22 Dec 2016 AD01 Registered office address changed from 80 Friar Gate Derby DE1 1FL to C/O M J Shapcott & Co Limited Charter House Wyvern Court, Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF on 22 December 2016
21 Dec 2016 TM02 Termination of appointment of Mps Accountancy Services Ltd as a secretary on 21 December 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
25 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
08 Apr 2014 AD01 Registered office address changed from Derwent Business Centre Unit 27 Clarke Street Derby Derbyshire DE1 2BU United Kingdom on 8 April 2014
08 Apr 2014 AP04 Appointment of Mps Accountancy Services Ltd as a secretary
08 Apr 2014 TM02 Termination of appointment of Gareth Watson as a secretary
20 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted