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CHEMTEC UK LIMITED

Company number SC276983

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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)
08 Jun 2011 AA Full accounts made up to 31 December 2010
06 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2010
06 May 2011 TM01 Termination of appointment of Richard Armstrong as a director
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/05/2011
09 Aug 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Richard Maxwell Armstrong on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Andrew Joseph Armstrong on 3 December 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 363a Return made up to 03/12/08; full list of members
07 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 123 Nc inc already adjusted 12/06/07
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 89 disapplication 12/06/2007
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2007 363a Return made up to 03/12/07; full list of members
16 Nov 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 410(Scot) Partic of mort/charge *
12 Dec 2006 363s Return made up to 03/12/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jan 2006 288c Director's particulars changed
26 Jan 2006 287 Registered office changed on 26/01/06 from: P.O. Box 3 willowyard road beith north ayrshire KA15 1JQ
08 Dec 2005 363s Return made up to 03/12/05; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution