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MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED

Company number SC308016

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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)
14 Aug 2014	TM01	Termination of appointment of James Brent Archer as a director on 27 March 2014	View PDF Termination of appointment of James Brent Archer as a director on 27 March 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director	View PDF Appointment of Mr Matthew Betts as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	View PDF Termination of appointment of David Mladenka as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP .1	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP .1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	CH01	Director's details changed for James Brent Archer on 2 September 2013	View PDF Director's details changed for James Brent Archer on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Edwin Smart as a director	View PDF Termination of appointment of Edwin Smart as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 2.1	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 2.1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	SH19	Statement of capital on 31 July 2013 GBP 0.10	View PDF Statement of capital on 31 July 2013 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Jul 2013	CAP-SS	Solvency statement dated 30/07/13	View PDF Solvency statement dated 30/07/13 - link opens in a new window - 1 page (1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	SH02	Sub-division of shares on 30 September 2010	View PDF Sub-division of shares on 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AP01	Appointment of Mr Edwin Gerald Smart as a director	View PDF Appointment of Mr Edwin Gerald Smart as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Stuart Heath as a director	View PDF Termination of appointment of Stuart Heath as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AP01	Appointment of Mr David Mladenka as a director	View PDF Appointment of Mr David Mladenka as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Mr Stuart Matthew Heath as a director	View PDF Appointment of Mr Stuart Matthew Heath as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP03	Appointment of Mr Scot Clifton as a secretary	View PDF Appointment of Mr Scot Clifton as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 27 February 2013	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 27 February 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 - link opens in a new window - 2 pages (2 pages)

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