AP01 |
On Mon, 14th Aug 2023 new director was appointed.
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 13th Aug 2023 - the day director's appointment was terminated
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Aug 2023 new director was appointed.
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 13th Aug 2023 - the day director's appointment was terminated
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Aug 2023 new director was appointed.
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(34 pages)
|
TM01 |
Mon, 27th Mar 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/01/23
filed on: 31st, January 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, January 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 31st Jan 2023: 10000000.00 GBP
filed on: 31st, January 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Nov 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 4th Nov 2022 - the day director's appointment was terminated
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 4th Nov 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 31st, August 2022
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 18th Jul 2022 - 10000000.00 GBP
filed on: 26th, August 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, August 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 21st Jul 2022 new director was appointed.
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 21st Jul 2022 - the day director's appointment was terminated
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 18th Jul 2022 - the day director's appointment was terminated
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 9th Jun 2022 - the day director's appointment was terminated
filed on: 24th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(34 pages)
|
AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Sep 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Jul 2021 new director was appointed.
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Jul 2021 - the day director's appointment was terminated
filed on: 23rd, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(34 pages)
|
CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Nov 2017 director's details were changed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Nov 2017 director's details were changed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 30th Mar 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 7th Feb 2018 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 26th Oct 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wed, 20th May 2015 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jan 2016 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Tue, 5th Jan 2016: 12500000.00 GBP
filed on: 19th, January 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 5th Jan 2016 new director was appointed.
filed on: 19th, January 2016
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 20th May 2015. New Address: 7 Curzon Street London W1J 5HG. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed chemchina (uk) pte LTDcertificate issued on 27/02/15
filed on: 27th, February 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2015
|
incorporation |
Free Download
(36 pages)
|