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ALFA CHEMICALS LIMITED

Company number 01254437

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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)
17 Jan 2020 AP01 Appointment of Richard Martin Parr as a director on 17 December 2019
View PDF Appointment of Richard Martin Parr as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020 AP01 Appointment of Susan Caroline Bungay as a director on 17 December 2019
View PDF Appointment of Susan Caroline Bungay as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020 AP01 Appointment of Dr Elizabeth Kate Wale as a director on 17 December 2019
View PDF Appointment of Dr Elizabeth Kate Wale as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020 AP01 Appointment of Mr Julian Borrill as a director on 10 January 2020
View PDF Appointment of Mr Julian Borrill as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020 MR01 Registration of charge 012544370007, created on 17 December 2019
View PDF Registration of charge 012544370007, created on 17 December 2019 - link opens in a new window - 28 pages (28 pages)
20 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
02 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019 AD03 Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
View PDF Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB - link opens in a new window - 1 page (1 page)
21 May 2019 AD02 Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
View PDF Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB - link opens in a new window - 1 page (1 page)
27 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018 PSC07 Cessation of Clydebridge Holdings Limited as a person with significant control on 3 March 2017
View PDF Cessation of Clydebridge Holdings Limited as a person with significant control on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2018 PSC02 Notification of Alfa Chemicals Group Limited as a person with significant control on 3 March 2017
View PDF Notification of Alfa Chemicals Group Limited as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018 PSC07 Cessation of Mark William Walker as a person with significant control on 2 March 2017
View PDF Cessation of Mark William Walker as a person with significant control on 2 March 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2018 PSC02 Notification of Clydebridge Holdings Limited as a person with significant control on 2 March 2017
View PDF Notification of Clydebridge Holdings Limited as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 21/07/2017
View PDF Second filing of Confirmation Statement dated 21/07/2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/08/2017.
View PDF Confirmation statement made on 21 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/08/2017.
- link opens in a new window - 4 pages (4 pages)
27 Jul 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Mar 2017 AP01 Appointment of Ms Sara Margareta Bergstedt as a director on 3 March 2017
View PDF Appointment of Ms Sara Margareta Bergstedt as a director on 3 March 2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Mar 2017 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Mar 2017 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2017 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Feb 2017 TM01 Termination of appointment of Stephen Walton as a director on 23 December 2016
View PDF Termination of appointment of Stephen Walton as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)