CHEMSERVE RESOURCES LIMITED

Company Documents

DateDescription
09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM:
4TH FLOOR 5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM

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14/01/1614 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 04/12/2015

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07/12/157 December 2015 SAIL ADDRESS CREATED

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS,
LONDON
WC2A 3LJ
UNITED KINGDOM

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04/12/154 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED

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17/07/1517 July 2015 DIRECTOR APPOINTED MR MARK WOOD

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
6TH FLOOR, QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS
LONDON WC2B 6JR
UNITED KINGDOM

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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