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MULTICHEM LIMITED

Company number 01100854

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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)
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,627
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Oct 2015 CH01 Director's details changed for Mr Kaleel George Zibe on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Michael Nelson on 5 October 2015
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 1,627
08 Sep 2015 SH03 Purchase of own shares.
04 Sep 2015 TM01 Termination of appointment of Robin Nirsimloo as a director on 18 August 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Draft agreement 18/08/2015
20 Feb 2015 AP01 Appointment of Mrs Pauline Marjorie Zibe as a director on 24 November 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,808
20 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Aug 2014 TM01 Termination of appointment of Martin Howard Buckley as a director on 31 July 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,808
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
23 Feb 2012 CH03 Secretary's details changed for Mr Kaleel George Zibe on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Robin Nirsimloo on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Kaleel George Zibe on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Martin Howard Buckley on 23 February 2012
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,808
26 Jan 2012 CC04 Statement of company's objects
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 18/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011