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ALCHEMY LABORATORIES LTD.

Company number SC178704

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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)
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Jan 2016 TM01 Termination of appointment of Douglas John Barry as a director on 17 November 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
21 Aug 2015 AP01 Appointment of Mr Douglas John Barry as a director on 24 July 2015
21 Aug 2015 TM01 Termination of appointment of Jay Mcnamara as a director on 24 July 2015
09 Feb 2015 TM01 Termination of appointment of Richard Lewis Lamotte as a director on 4 February 2015
23 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
08 Sep 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 SH20 Statement by directors
30 Dec 2013 SH19 Statement of capital on 30 December 2013
  • GBP 1
30 Dec 2013 CAP-SS Solvency statement dated 20/12/13
30 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Sep 2013 MR04 Satisfaction of charge 3 in full
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
13 Jun 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr Jay Mcnamara as a director
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Liam Taylor on 10 September 2011
05 Oct 2011 CH01 Director's details changed for Mr Lyn Dafydd Rees on 10 September 2011