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PIXON CHEMIE UK LTD

Company number 09139080

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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 2019	CH01	Director's details changed for Mr Gustavo Russo on 19 March 2019	View PDF Director's details changed for Mr Gustavo Russo on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CH01	Director's details changed for Mr Gustavo Russo on 19 March 2019	View PDF Director's details changed for Mr Gustavo Russo on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2018	AP01	Appointment of Mr Timothy William Slater as a director on 2 November 2018	View PDF Appointment of Mr Timothy William Slater as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 16 November 2018	View PDF Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 16 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Jonathan Francis White as a director on 1 November 2018	View PDF Termination of appointment of Jonathan Francis White as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2017	MR01	Registration of charge 091390800003, created on 4 September 2017	View PDF Registration of charge 091390800003, created on 4 September 2017 - link opens in a new window - 13 pages (13 pages)
06 Sep 2017	MR01	Registration of charge 091390800002, created on 4 September 2017	View PDF Registration of charge 091390800002, created on 4 September 2017 - link opens in a new window - 23 pages (23 pages)
22 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	MR01	Registration of charge 091390800001, created on 17 October 2016	View PDF Registration of charge 091390800001, created on 17 October 2016 - link opens in a new window - 26 pages (26 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Sep 2016	AP01	Appointment of Mr Jonathan Francis White as a director on 1 September 2016	View PDF Appointment of Mr Jonathan Francis White as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 100	View PDF Incorporation Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PIXON CHEMIE UK LTD

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