CCL INTERCHEM HOLDINGS LTD.

Company number SC094557

Date	Type	Description	View / Download
16 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(14 pages)
09 Dec 2019	AD01	Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 272 Bath Street Glasgow G2 4JR on 9 December 2019	(1 page)
02 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
02 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(7 pages)
28 Nov 2019	TM01	Termination of appointment of Alison Jane Pettitt as a director on 31 October 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Michael James Chapman as a director on 1 November 2019	(2 pages)
09 May 2019	PSC05	Change of details for Zenith Hygiene Group Plc as a person with significant control on 31 May 2018	(2 pages)
09 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(5 pages)
14 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
25 May 2018	MR04	Satisfaction of charge SC0945570006 in full	(1 page)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
27 Dec 2017	CH01	Director's details changed for Mr Alexander Arthur Macdonald on 21 December 2017	(2 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(15 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(64 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
16 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 28 February 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Ringo Daisley Francis on 12 October 2017	(2 pages)
09 Jun 2017	AUD	Auditor's resignation	(1 page)
17 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(30 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
11 Apr 2017	TM02	Termination of appointment of Helen Macdonald as a secretary on 19 July 2016	(1 page)
17 Jan 2017	CH01	Director's details changed for Mrs Alison Jane Pettitt on 1 December 2016	(3 pages)
04 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Aug 2016	AP01	Appointment of Mr Ringo Daisley Francis as a director on 19 July 2016	(2 pages)

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