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VALTRIS SPECIALTY CHEMICALS LIMITED

Company number 00995767

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Company Results (links open in a new window)
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)
10 Feb 2026 AP01 Appointment of Michael Patrick Mcgaugh as a director on 5 February 2026
View PDF Appointment of Michael Patrick Mcgaugh as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 TM01 Termination of appointment of Simon David Medley as a director on 5 February 2026
View PDF Termination of appointment of Simon David Medley as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
08 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with updates
View PDF Confirmation statement made on 27 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
19 Jun 2025 MR01 Registration of charge 009957670021, created on 12 June 2025
View PDF Registration of charge 009957670021, created on 12 June 2025 - link opens in a new window - 6 pages (6 pages)
19 Jun 2025 MR01 Registration of charge 009957670022, created on 12 June 2025
View PDF Registration of charge 009957670022, created on 12 June 2025 - link opens in a new window - 137 pages (137 pages)
18 Jun 2025 MR01 Registration of charge 009957670020, created on 12 June 2025
View PDF Registration of charge 009957670020, created on 12 June 2025 - link opens in a new window - 25 pages (25 pages)
17 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Jun 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2025 AP01 Appointment of Jay Machado as a director on 24 February 2025
View PDF Appointment of Jay Machado as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 TM01 Termination of appointment of James D. Miranda as a director on 17 February 2025
View PDF Termination of appointment of James D. Miranda as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
30 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 1,000,002
View PDF Statement of capital following an allotment of shares on 31 October 2024
  • GBP 1,000,002
- link opens in a new window - 3 pages (3 pages)
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 1,000,001
View PDF Statement of capital following an allotment of shares on 31 October 2024
  • GBP 1,000,001
- link opens in a new window - 3 pages (3 pages)
23 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Nov 2024 TM01 Termination of appointment of Brian William Johnson as a director on 31 October 2024
View PDF Termination of appointment of Brian William Johnson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP01 Appointment of Ian Benbow as a director on 1 September 2024
View PDF Appointment of Ian Benbow as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AP01 Appointment of Robert Parker as a director on 1 September 2024
View PDF Appointment of Robert Parker as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AP01 Appointment of James D. Miranda as a director on 4 January 2024
View PDF Appointment of James D. Miranda as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 TM01 Termination of appointment of Garry Walton as a director on 7 October 2024
View PDF Termination of appointment of Garry Walton as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 MR01 Registration of charge 009957670019, created on 20 December 2023
View PDF Registration of charge 009957670019, created on 20 December 2023 - link opens in a new window - 26 pages (26 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)