BITUCHEM CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITUCHEM HOLDINGS LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI / 31/12/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PASCHALI / 31/12/2013 |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 31/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PASCHALI / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: LAYMORE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2XH |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | S80A AUTH TO ALLOT SEC 07/01/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR |
| 01/05/991 May 1999 | SECRETARY RESIGNED |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/12/9011 December 1990 | SECRETARY RESIGNED |
| 04/12/904 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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