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CONFEDERATE CHEMICALS GRP LIMITED

Company number 09198727

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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)
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CH01 Director's details changed for Mr Ian Michael Yarlott on 26 August 2016
08 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 MA Memorandum and Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 03/11/2014
09 Nov 2015 SH02 Sub-division of shares on 3 November 2014
03 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,001
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,001
16 Dec 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
16 Dec 2014 AP03 Appointment of Dianne Audrey Crisp as a secretary on 3 November 2014
16 Dec 2014 AP01 Appointment of Mr Ronald Anthony Crisp as a director on 3 November 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 10,001
06 Nov 2014 MR01 Registration of charge 091987270001, created on 3 November 2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted