CHEMSPEC EUROPE LIMITED

Company number 02225091



Company Documents

DateDescriptionView / Download
14/07/1514 July 2015REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
C/O REEVES & CO LLP
37 ST. MARGARET'S STREET
CANTERBURY
KENT
CT1 2TU
View PDF
14/07/1514 July 2015Annual return made up to 16 June 2015 with full list of shareholdersView PDF
23/02/1523 February 2015DIRECTOR APPOINTED MR JOHN THOMAS ORMSBYView PDF
23/02/1523 February 2015DIRECTOR APPOINTED MR WILLIAM EDWARD BRUDERSView PDF
23/02/1523 February 2015APPOINTMENT TERMINATED, DIRECTOR TERRY TABLERView PDF
23/02/1523 February 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD SUDALLView PDF
23/02/1523 February 2015APPOINTMENT TERMINATED, SECRETARY RICHARD SUDALLView PDF
08/07/148 July 2014Annual return made up to 16 June 2014 with full list of shareholdersView PDF
08/07/148 July 2014DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SUDALL / 17/06/2014View PDF
08/07/148 July 2014SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK SUDALL / 17/06/2014View PDF
31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14View PDF
26/06/1326 June 2013Annual return made up to 16 June 2013 with full list of shareholdersView PDF
31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13View PDF
18/12/1218 December 2012APPOINTMENT TERMINATED, DIRECTOR FRANK SULLIVANView PDF
27/06/1227 June 2012Annual return made up to 16 June 2012 with full list of shareholdersView PDF
31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12View PDF
14/07/1114 July 2011REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 36C TONG PARK OTLEY ROAD BAILDON WEST YORKSHIRE BD17 7QDView PDF
14/07/1114 July 2011Annual return made up to 16 June 2011 with full list of shareholdersView PDF
14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / FRANK C SULLIVAN / 14/07/2011View PDF
14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 14/07/2011View PDF
14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN TABLER / 14/07/2011View PDF
14/07/1114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 14/07/2011View PDF
31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11View PDF
17/06/1017 June 2010Annual return made up to 16 June 2010 with full list of shareholdersView PDF
17/06/1017 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN TABLER / 15/06/2010View PDF
31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10View PDF
21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SUDALL / 21/05/2010View PDF
17/05/1017 May 2010DIRECTOR APPOINTED EDWARD WINSLOW MOOREView PDF
17/05/1017 May 2010APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINSView PDF
20/08/0920 August 2009DIRECTOR APPOINTED TERRY ALAN TABLERView PDF
20/08/0920 August 2009DIRECTOR RESIGNED FRANK KINMONTHView PDF
30/06/0930 June 2009DIRECTOR'S PARTICULARS RONALD RICEView PDF
30/06/0930 June 2009RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERSView PDF
31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09View PDF
02/12/082 December 2008RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERSView PDF
31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08View PDF
25/07/0725 July 2007RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERSView PDF
31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07View PDF
20/11/0620 November 2006NEW DIRECTOR APPOINTEDView PDF
17/11/0617 November 2006DIRECTOR RESIGNEDView PDF
24/08/0624 August 2006AUDITOR'S RESIGNATIONView PDF
11/07/0611 July 2006RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERSView PDF
31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06View PDF
30/03/0630 March 2006DELIVERY EXT'D 3 MTH 31/05/05View PDF
14/09/0514 September 2005RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERSView PDF
31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05View PDF
09/07/049 July 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
09/07/049 July 2004RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04View PDF
30/04/0430 April 2004NC INC ALREADY ADJUSTED 31/03/04View PDF
30/04/0430 April 2004� NC 1000/650000 31/03View PDF
30/04/0430 April 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
25/06/0325 June 2003RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERSView PDF
31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03View PDF
19/05/0319 May 2003NEW DIRECTOR APPOINTEDView PDF
29/11/0229 November 2002NEW DIRECTOR APPOINTEDView PDF
29/11/0229 November 2002DIRECTOR RESIGNEDView PDF
22/10/0222 October 2002NEW SECRETARY APPOINTEDView PDF
22/10/0222 October 2002SECRETARY RESIGNEDView PDF
06/08/026 August 2002REGISTERED OFFICE CHANGED ON 06/08/02 FROM: TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9TJView PDF
06/08/026 August 2002RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERSView PDF
31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02View PDF
19/03/0219 March 2002DELIVERY EXT'D 3 MTH 31/05/01View PDF
31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01View PDF
23/01/0123 January 2001DIRECTOR RESIGNEDView PDF
22/09/0022 September 2000RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00View PDF
25/11/9925 November 1999REGISTERED OFFICE CHANGED ON 25/11/99 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JEView PDF


24/11/9924 November 1999AUDITOR'S RESIGNATIONView PDF
01/10/991 October 1999NEW DIRECTOR APPOINTEDView PDF
01/10/991 October 1999DIRECTOR RESIGNEDView PDF
27/08/9927 August 1999DIRECTOR RESIGNEDView PDF
02/07/992 July 1999RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/07/99View PDF
31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99View PDF
28/01/9928 January 1999NEW DIRECTOR APPOINTEDView PDF
28/01/9928 January 1999NEW DIRECTOR APPOINTEDView PDF
10/07/9810 July 1998RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERSView PDF
31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98View PDF
15/04/9815 April 1998NEW SECRETARY APPOINTEDView PDF
15/04/9815 April 1998NEW SECRETARY APPOINTEDView PDF
15/04/9815 April 1998DIRECTOR RESIGNEDView PDF
15/04/9815 April 1998SECRETARY RESIGNEDView PDF
15/04/9815 April 1998SECRETARY RESIGNEDView PDF
15/04/9815 April 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
03/04/983 April 1998DELIVERY EXT'D 3 MTH 31/05/97View PDF
03/04/983 April 1998DELIVERY EXT'D 3 MTH 31/05/98View PDF
14/10/9714 October 1997RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERSView PDF
17/09/9717 September 1997NEW DIRECTOR APPOINTEDView PDF
17/09/9717 September 1997NEW DIRECTOR APPOINTEDView PDF
21/07/9721 July 1997DIRECTOR RESIGNEDView PDF
31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97View PDF
24/01/9724 January 1997REGISTERED OFFICE CHANGED ON 24/01/97 FROM: G OFFICE CHANGED 24/01/97 49 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AGView PDF
05/12/965 December 1996RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERSView PDF
03/12/963 December 1996ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/05/97View PDF
31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96View PDF
17/11/9517 November 1995RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERSView PDF
11/05/9511 May 1995ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01View PDF
31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95View PDF
19/10/9419 October 1994RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERSView PDF
30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94View PDF
03/06/943 June 1994REGISTERED OFFICE CHANGED ON 03/06/94 FROM: G OFFICE CHANGED 03/06/94 KENDALL WADLEY & CO GRANTA LODGE MALVERN WR14 2JSView PDF
03/06/943 June 1994NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
03/06/943 June 1994NEW DIRECTOR APPOINTEDView PDF
03/06/943 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
03/06/943 June 1994RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERSView PDF
03/06/943 June 1994RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERSView PDF
03/06/943 June 1994RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERSView PDF
03/06/943 June 1994ORDER OF COURT - RESTORATION 02/06/94View PDF
31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94View PDF
16/02/9316 February 1993STRUCK OFF AND DISSOLVEDView PDF
30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92View PDF
08/09/928 September 1992FIRST GAZETTEView PDF
27/02/9227 February 1992STRIKE-OFF ACTION SUSPENDEDView PDF
18/02/9218 February 1992FIRST GAZETTEView PDF
30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91View PDF
21/11/9021 November 1990ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09View PDF
21/11/9021 November 1990RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERSView PDF
21/11/9021 November 1990EXEMPTION FROM APPOINTING AUDITORS 31/05/90View PDF
30/10/9030 October 1990REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 49 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AGView PDF
30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90View PDF
10/09/9010 September 1990RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERSView PDF
05/12/895 December 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
05/12/895 December 1989SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
05/12/895 December 1989NEW SECRETARY APPOINTEDView PDF
13/11/8913 November 1989REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 49 BARROWGATE OTLEY WEST YORKSHIRE LS21 1AGView PDF
27/10/8927 October 1989REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 236 GRAYS INN ROAD LONDON WC1X 8HLView PDF
30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89View PDF
31/08/8831 August 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88View PDF
16/05/8816 May 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08View PDF
16/05/8816 May 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
16/05/8816 May 1988ADOPT MEM AND ARTS 240388View PDF
29/04/8829 April 1988COMPANY NAME CHANGED MAZECOVER LIMITED CERTIFICATE ISSUED ON 03/05/88View PDF
19/04/8819 April 1988REGISTERED OFFICE CHANGED ON 19/04/88 FROM: G OFFICE CHANGED 19/04/88 2 BACHES STREET LONDON N1 6UBView PDF
19/04/8819 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
19/04/8819 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
29/02/8829 February 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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