CHEMTECH ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-08-26 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Declan Burns as a director on 2024-02-29 |
| 18/02/2418 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/02/248 February 2024 | Registered office address changed from Unit 6 Parkhead Greencroft Industrial Park Stanley County Durham DH9 7YB to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 2024-02-08 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 27/02/2327 February 2023 | Appointment of Declan Burns as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 26/02/2226 February 2022 | Satisfaction of charge 042840130003 in full |
| 26/02/2226 February 2022 | Satisfaction of charge 042840130004 in full |
| 14/01/2214 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Termination of appointment of John Campbell as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Notification of Cawood Scientific Limited as a person with significant control on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of Mr Matthew James Hanson as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Cessation of John Campbell as a person with significant control on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of Mr Simon Parrington as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of William Welch as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of Robert Mcpheeters as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Cessation of Karan Campbell as a person with significant control on 2021-12-14 |
| 20/12/2120 December 2021 | Termination of appointment of Karan Campbell as a director on 2021-12-14 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2001-09-10 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2019-10-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | 31/03/17 UNAUDITED ABRIDGED |
| 21/11/1921 November 2019 | 31/03/16 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042840130002 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042840130004 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042840130003 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MRS KARAN CAMPBELL |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY KARAN CAMPBELL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042840130002 |
| 25/09/1425 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 25A NUMBER ONE INDUSTRIAL ESTATE MEDOMSLEY ROAD, CONSETT COUNTY DURHAM DH8 6TJ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 19/10/1219 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/09/1128 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 07/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KARAN CAMPBELL / 01/09/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/09/2008 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 25A NUMBER ONE INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT COUNTY DURHAM DH8 6TJ |
| 02/10/072 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/11/056 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/056 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 18 HALLGARTH CONSETT COUNTY DURHAM DH8 8BJ |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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