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SALTEND CHEMICALS PARK LIMITED

Company number 10542068

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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)
24 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
26 Apr 2018 MR01 Registration of charge 105420680002, created on 17 April 2018
26 Mar 2018 MR01 Registration of charge 105420680001, created on 14 March 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 PSC02 Notification of Px Limited as a person with significant control on 14 March 2018
16 Mar 2018 PSC07 Cessation of Bp Chemicals Limited as a person with significant control on 14 March 2018
16 Mar 2018 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Px House Westpoint Road Stockton-on-Tees TS17 6BF on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Terence Michael Thornton as a director on 14 March 2018
16 Mar 2018 TM01 Termination of appointment of Alan Charles Williamson as a director on 14 March 2018
16 Mar 2018 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 14 March 2018
16 Mar 2018 AP01 Appointment of Mrs Lee Nadine Smail as a director on 14 March 2018
16 Mar 2018 AP01 Appointment of Mr Daniel Philip David Weatherill as a director on 14 March 2018
16 Mar 2018 AP01 Appointment of Mr Mark William Kenrick as a director on 14 March 2018
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Christopher John Bowlas as a director on 26 May 2017
29 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-29
  • GBP 100