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BITUCHEM HOLDINGS LIMITED

Company number 02334866

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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)
05 Mar 2024 TM01 Termination of appointment of Neofytou Panagiotis as a director on 29 February 2024
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
05 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AP01 Appointment of Neofytou Panagiotis as a director on 18 May 2015
24 May 2016 AP01 Appointment of Yuliya Nyzhnyk Paschali as a director on 18 May 2015
05 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,000
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5,000
19 Nov 2014 AP01 Appointment of Roger Kenneth Lord as a director on 14 October 2014
06 Sep 2014 MR04 Satisfaction of charge 4 in full