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SPECIALITY CHEMICALS INTERNATIONAL LIMITED

Company number 10143073

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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)
04 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
22 May 2024 AP03 Appointment of Alberto Valerio Carlo Maria Carpani as a secretary on 1 February 2024
22 May 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 January 2024
22 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
04 May 2023 PSC01 Notification of Stephen Henry Deckoff as a person with significant control on 2 November 2021
04 May 2023 PSC09 Withdrawal of a person with significant control statement on 4 May 2023
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • EUR 48,174,132.31
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/12/2022
24 Nov 2022 CH01 Director's details changed for Mr Rosario Valido on 1 February 2022
17 Nov 2022 CH01 Director's details changed for Peter Richard Frank on 17 May 2017
17 Nov 2022 CH01 Director's details changed for Ritesh Rajnikant Tanna on 7 April 2020
17 Nov 2022 CH01 Director's details changed for Ritesh Rajnikant Tanna on 17 January 2022
17 Nov 2022 CH01 Director's details changed for Mr Rosario Valido on 17 May 2017
17 Nov 2022 CH01 Director's details changed for Mr Steven Kenny on 1 February 2022
17 Nov 2022 CH01 Director's details changed for Peter Richard Frank on 26 October 2022
17 Oct 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2021
  • EUR 48,174,132.31
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
04 May 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • EUR 48,174,132.31
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/22
23 Feb 2022 AP01 Appointment of Mr Steven Kenny as a director on 1 February 2022