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RESINOUS CHEMICALS LIMITED

Company number 00973607

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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)
31 May 2017 TM02 Termination of appointment of O H Secretariat Limited as a secretary on 17 May 2017
30 May 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CH04 Secretary's details changed for O H Secretariat Limited on 1 October 2016
01 Oct 2016 AD01 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
26 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,200,000
15 Dec 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,200,000
20 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 20 April 2015
03 Mar 2015 AP01 Appointment of Michael Smalley as a director on 25 February 2015
03 Mar 2015 TM01 Termination of appointment of O H Director Limited as a director on 25 February 2015
18 Jun 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,200,000
09 Aug 2013 CH01 Director's details changed for Mr. David Allan Turner on 31 July 2013
20 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
21 Apr 2010 CH02 Director's details changed for O H Director Limited on 19 April 2010