MEXICHEM SPECIALTY COMPOUNDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Ellen Walker-Arnott as a secretary on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mr Euan James Archibald as a secretary on 2024-06-28 |
| 12/01/2412 January 2024 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG |
| 11/01/2411 January 2024 | Register(s) moved to registered office address C/O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 05/04/235 April 2023 | Appointment of Ellen Walker-Arnott as a secretary on 2023-01-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 29/12/2229 December 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 28/12/2228 December 2022 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 24/02/2224 February 2022 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 24/02/2224 February 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/02/2211 February 2022 | Full accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Gautam Satyamurthy Nivarthy on 2021-10-21 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/02/203 February 2020 | SOLVENCY STATEMENT DATED 31/01/20 |
| 03/02/203 February 2020 | STATEMENT BY DIRECTORS |
| 03/02/203 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 16935000 03/02/20 STATEMENT OF CAPITAL EUR 135201525 |
| 03/02/203 February 2020 | REDUCE ISSUED CAPITAL 31/01/2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR, 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED DANIEL JEAN DELISLE |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED GAUTAM NIVARTHY |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALVARO SOTO GONZALEZ |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARO MANRIQUE ROCHA |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE RAMIREZ PEREZ |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MICHAEL RAY FUNDERBURG |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO GUZMAN PERERA |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O MEXICHEM UK LIMITED THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARRILLO RULE |
| 15/02/1615 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1615 February 2016 | COMPANY NAME CHANGED ALPHAGARY LIMITED CERTIFICATE ISSUED ON 15/02/16 |
| 09/02/169 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/151 October 2015 | 21/08/15 STATEMENT OF CAPITAL EUR 144701525 21/08/15 STATEMENT OF CAPITAL GBP 16935000 |
| 10/03/1510 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 16935000.00 25/11/14 STATEMENT OF CAPITAL EUR 127701525.00 |
| 04/12/144 December 2014 | ADOPT ARTICLES 25/11/2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED ALVARO SOTO GONZALEZ |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED BARBARO CARLOS MANRIQUE ROCHA |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICARDO GUITERREZ MUNOZ |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRES CAPDEPON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO VALLEJO GOMEZ |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED ANTONIO CARRILLO RULE |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED RODRIGO GUZMAN PERERA |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES EDUARDO CAPDEPON / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO GUITERREZ MUNOZ / 07/01/2011 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO VALLEJO GOMEZ / 07/01/2011 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE RAMIREZ PEREZ / 07/01/2011 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO GUITERREZ MUNOZ / 07/01/2011 |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRES EDUARDO CAPDEPON / 07/01/2011 |
| 30/01/1330 January 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 07/01/11 |
| 23/02/1123 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED RICARDO GUITERREZ MUNOZ |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GINGUE |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O C/O ROOCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA UNITED KINGDOM |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ANDRES EDUARDO CAPDEPON |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEVERIDGE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ENRIQUE RAMIREZ PEREZ |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ARMANDO VALLEJO GOMEZ |
| 21/01/1121 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEVERIDGE / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GINGUE / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIORDAN / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 12/10/06 |
| 08/01/078 January 2007 | £ NC 5000000/17000000 12/ |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 20/11/01 TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 20/11/00 |
| 13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 20/11/00 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/01 |
| 01/03/011 March 2001 | £ NC 100000/5000000 23/0 |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ALTER ARTICLES 20/11/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 20/11/00 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | ALTER ARTICLES 20/11/00 |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED LAPORTE ALPHAGARY LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED EVODE PLASTICS LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | AUDITOR'S RESIGNATION |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/02/9510 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | S386 DIS APP AUDS 18/01/94 |
| 22/07/9322 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 25/04/9325 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/04/934 April 1993 | SECRETARY RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: COMMON ROAD STAFFORD ST16 3EH |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS; AMEND |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 29/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 18/04/8618 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 30/03/8430 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
| 06/06/836 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 07/11/817 November 1981 | MEMORANDUM OF ASSOCIATION |
| 05/10/815 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/81 |
| 06/07/816 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company