PNR CHEMICAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CORPORATE DIRECTOR APPOINTED GLEDSWOOD LIMITED |
| 25/04/1725 April 2017 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 REG PSC |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR BERNARD CAMILLE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MAYENDREE RAMANJOOLOO |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY MAYENDREE RAMANJOOLOO |
| 09/11/159 November 2015 | SECRETARY APPOINTED MR BERNARD CAMILLE |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MRS MAYENDREE RAMANJOOLOO |
| 08/02/138 February 2013 | SECRETARY APPOINTED MRS. MAYENDREE RAMANJOOLOO |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CAMILLE |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD CAMILLE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFIELD SECRETARIES LIMITED |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 6TH FLOOR YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX ENGLAND HA9 0QL UK |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGEFIELD NOMINEES LIMITED |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR BERNARD CAMILLE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR BERNARD CAMILLE |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR PAUL NEWMAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MS. ROSABELLE NOEL-BRADBURN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MS. ROSABELLE NOEL-BRADBURN |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 25/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL NEWMAN / 25/07/2010 |
| 26/07/1026 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 25/07/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR. PAUL NEWMAN |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 13/09/2008 |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 13/09/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM GROUND FLOOR, YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX ENAGLAND HA9 0QL |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 GROUND FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 08/08/058 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON |
| 21/10/0421 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 5 BOURLET CLOSE LONDON W1W 7BL |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/04/0218 April 2002 | S80A AUTH TO ALLOT SEC 09/04/02 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 27 HANSON STREET LONDON W1W 6TR |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED HVT INTERNATIONAL TRADING LIMITE D CERTIFICATE ISSUED ON 11/10/00 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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