THE HAZCHEM NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 3403 |
| 19/12/1819 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALI KARIM |
| 03/12/183 December 2018 | SECRETARY APPOINTED MRS RACHAEL MORRIS |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALI KARIM |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 18 GLADIATOR WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1RX |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR ROBERT SYMES |
| 02/08/182 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/08/182 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/08/182 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/08/182 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES |
| 31/07/1731 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/07/1731 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 31/07/1731 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/07/1622 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/05/1519 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/05/1519 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/06/1416 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/06/1416 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/11/1328 November 2013 | 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 |
| 28/11/1328 November 2013 | SAIL ADDRESS CREATED |
| 28/11/1328 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALI SYED KARIM / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY COATES / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ARNOLD COATES / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HACKLING / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALI SYED KARIM / 28/11/2013 |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 3499 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 3493 |
| 29/07/1129 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1129 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1129 July 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 3488 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 3585 |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | STATEMENT BY DIRECTORS |
| 12/10/1012 October 2010 | SOLVENCY STATEMENT DATED 13/09/10 |
| 12/10/1012 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 3570 |
| 12/10/1012 October 2010 | SHARE PREM A/C REDUCED 28/09/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY COATES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ARNOLD COATES / 26/11/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 18 GLADIATOR WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY CV21 1PX |
| 26/11/0926 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI SYED KARIM / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HACKLING / 26/11/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COATES / 01/02/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | GBP IC 3850/3570 15/05/08 GBP SR 280@1=280 |
| 19/05/0819 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/05/0813 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/069 December 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 09/12/069 December 2006 | £ NC 2800/3850 30/10/0 |
| 09/12/069 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | DIRECTORS APPOINTMENTS 28/06/05 |
| 15/08/0515 August 2005 | £ NC 1000/2800 29/06/0 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0515 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: C/O NUMBER ONE, RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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