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CHEMBANK NOMINEES LIMITED

Company number 00676035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
23 Oct 2019 TM01 Termination of appointment of Andrew Michael Nichols as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Stuart James Mcneil as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Andrew Timothy Briggs as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Paul Clark as a director on 23 October 2019
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
18 Sep 2014 TM01 Termination of appointment of David Knighton as a director on 25 August 2014