ALCHEMY ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA PHOENIX

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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28/12/1128 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/04/1020 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PHOENIX / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009

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16/04/0916 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0716 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 PO BOX 149 BUTTERMILK LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6YU

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22/04/0422 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 SECRETARY RESIGNED

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31/08/0331 August 2003 REGISTERED OFFICE CHANGED ON 31/08/03 FROM: G OFFICE CHANGED 31/08/03 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ

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31/08/0331 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 COMPANY NAME CHANGED EVER 2079 LIMITED CERTIFICATE ISSUED ON 26/08/03

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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