SPECIALITY CHEMICALS INTERNATIONAL LIMITED
Company number 10143073
- Company Overview for SPECIALITY CHEMICALS INTERNATIONAL LIMITED (10143073)
- Filing history for SPECIALITY CHEMICALS INTERNATIONAL LIMITED (10143073)
- People for SPECIALITY CHEMICALS INTERNATIONAL LIMITED (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) |
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24 Jan 2022 | RESOLUTIONS |
Resolutions
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13 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 2 November 2021
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13 Jan 2022 | TM01 | Termination of appointment of John Stokes Gaither as a director on 1 December 2021 | |
13 Jan 2022 | SH03 | Purchase of own shares. | |
12 Jan 2022 | SH08 | Change of share class name or designation | |
01 Dec 2021 | TM01 | Termination of appointment of Dante Razzano as a director on 2 November 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Salvatore Catapano as a director on 2 November 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Federico Andrea Fasciolo as a director on 2 November 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Roberto Ardagna as a director on 2 November 2021 | |
16 Nov 2021 | CH04 | Secretary's details changed for Bart Holdings Limited on 14 June 2017 | |
16 Nov 2021 | AP04 | Appointment of Bart Holdings Limited as a secretary on 14 June 2017 | |
16 Nov 2021 | AD02 | Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX | |
12 Nov 2021 | SH08 | Change of share class name or designation | |
25 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
12 Jul 2021 | SH08 | Change of share class name or designation | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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|
09 Jul 2021 | MA | Memorandum and Articles of Association | |
07 Jul 2021 | SH10 | Particulars of variation of rights attached to shares | |
14 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
11 Apr 2021 | SH08 | Change of share class name or designation | |
15 Dec 2020 | CH01 | Director's details changed for Peter Richard Frank on 15 December 2020 | |
15 Dec 2020 | CH01 | Director's details changed for John Stokes Gaither on 15 December 2020 | |
25 Nov 2020 | CH01 | Director's details changed for Federico Andrea Fasciolo on 25 November 2020 | |
25 Nov 2020 | CH01 | Director's details changed for Salvatore Catapano on 25 November 2020 | |
29 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 |