DEVINE CHEMICALS LIMITED filing history - Find and update company information

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DEVINE CHEMICALS LIMITED

Company number 02887222

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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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 315,100	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 315,100 - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC04	Change of details for Mr Raymond Daly as a person with significant control on 9 May 2023	View PDF Change of details for Mr Raymond Daly as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mrs Emma Louise Harvey on 9 May 2023	View PDF Director's details changed for Mrs Emma Louise Harvey on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Daniel James Devine on 9 May 2023	View PDF Director's details changed for Mr Daniel James Devine on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC04	Change of details for Mr James Devine as a person with significant control on 9 May 2023	View PDF Change of details for Mr James Devine as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for James Devine on 9 May 2023	View PDF Director's details changed for James Devine on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Eileen Devine as a person with significant control on 19 February 2023	View PDF Cessation of Eileen Devine as a person with significant control on 19 February 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Eileen Devine as a director on 19 February 2023	View PDF Termination of appointment of Eileen Devine as a director on 19 February 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM02	Termination of appointment of Eileen Devine as a secretary on 19 February 2023	View PDF Termination of appointment of Eileen Devine as a secretary on 19 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 315,100	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 315,100 - link opens in a new window - 8 pages (8 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2022	CH01	Director's details changed for Mrs Emma Louise Harvey on 6 May 2022	View PDF Director's details changed for Mrs Emma Louise Harvey on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Daniel James Devine on 6 May 2022	View PDF Director's details changed for Mr Daniel James Devine on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH03	Secretary's details changed for Eileen Devine on 6 May 2022	View PDF Secretary's details changed for Eileen Devine on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Eileen Devine on 6 May 2022	View PDF Director's details changed for Eileen Devine on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC04	Change of details for Mrs Eileen Devine as a person with significant control on 6 May 2022	View PDF Change of details for Mrs Eileen Devine as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for James Devine on 6 May 2022	View PDF Director's details changed for James Devine on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC04	Change of details for Mr James Devine as a person with significant control on 6 May 2022	View PDF Change of details for Mr James Devine as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC04	Change of details for Mr Raymond Daly as a person with significant control on 6 May 2022	View PDF Change of details for Mr Raymond Daly as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Prospect Business Park Leadgate Consett County Durham DH8 7PW to Unit 8, Parkhead Greencroft Industrial Park Stanley Co. Durham DH9 7YB on 10 May 2022	View PDF Registered office address changed from Prospect Business Park Leadgate Consett County Durham DH8 7PW to Unit 8, Parkhead Greencroft Industrial Park Stanley Co. Durham DH9 7YB on 10 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 6 pages (6 pages)

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