ALCHEMIE MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2129 October 2021 | Termination of appointment of Haslen Matthew Back as a director on 2021-10-29 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA TYUTINA |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET GROWTH INVESTMENTS LIMITED |
| 03/08/203 August 2020 | CESSATION OF BARRY MALIZIA AS A PSC |
| 03/08/203 August 2020 | CESSATION OF CHRISTOPHER RODNEY KEY AS A PSC |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MS VALERIA TYUTINA |
| 08/11/198 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MALIZIA |
| 21/10/1921 October 2019 | CESSATION OF HASLEN MATTHEW BACK AS A PSC |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RODNEY KEY |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HASLEN BACK |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALCHEMIE GRP LIMITED |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RODNEY KEY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | COMPANY NAME CHANGED SHORELINE ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 14/03/16 |
| 29/02/1629 February 2016 | Annual return made up to 8 October 2015 with full list of shareholders |
| 09/01/169 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE GRP LIMITED / 25/01/2013 |
| 09/01/169 January 2016 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | COMPANY NAME CHANGED ALCHEMIE MATERIALS LIMITED CERTIFICATE ISSUED ON 27/05/15 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR HASLEN MATTHEW BACK |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACK |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR HASLEN MATTHEW BACK |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 23/10/1223 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE GRP LIMITED / 22/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1127 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 07/10/2010 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 07/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HASLEN BACK / 07/10/2010 |
| 08/11/108 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED ALCHEMIE TECHNOLOGY MATERIALS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/10/0917 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | S-DIV 13/08/04 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SUB DIVISION 13/08/04 |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED ALCHEMIE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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