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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)
13 Jun 2017 AP01 Appointment of Rosario Valido as a director on 17 May 2017
13 Jun 2017 AP01 Appointment of Dante Razzano as a director on 17 May 2017
13 Jun 2017 AP01 Appointment of Philip Raygorodetsky as a director on 17 May 2017
13 Jun 2017 AP01 Appointment of John Stokes Gaither as a director on 17 May 2017
13 Jun 2017 AP01 Appointment of Peter Richard Frank as a director on 17 May 2017
13 Jun 2017 TM01 Termination of appointment of Adam Benedykt as a director on 17 May 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 16/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 180-186 Brompton Road London SW3 1HQ England to 16 Palace Street London SW1E 5JD on 30 January 2017
19 Jan 2017 AP01 Appointment of Mr Marco Pierettori as a director on 17 January 2017
16 Aug 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
11 May 2016 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 180-186 Brompton Road London SW3 1HQ on 11 May 2016
09 May 2016 AD01 Registered office address changed from 11 Old Jewry 6th Floor London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
22 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-22
  • EUR 1