CEMKEM LIMITED

Company number 10453351

Date	Type	Description	View / Download
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
23 Oct 2020	TM01	Termination of appointment of Eugene Francis Rafferty as a director on 30 August 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Damian Leon Baxendale as a director on 23 June 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(30 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Aug 2018	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Irwell House Wellington Street Bury Lancashire BL8 2BD on 22 August 2018	(1 page)
23 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 100	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Damian Baxendale as a director on 6 October 2017	(2 pages)
31 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-31 GBP 1	(35 pages)