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)
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
30 Jul 2020 |
PSC05 |
Change of details for Championx Egypt Holdings Ltd. as a person with significant control on 30 July 2020
|
|
|
30 Jul 2020 |
AD01 |
Registered office address changed from PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX to C/O Champion Technologies Limited Block 102, Cadland Road Hardley Southampton Hampshire SO45 3NP on 30 July 2020
|
|
|
16 Apr 2020 |
AP01 |
Appointment of John Ferguson as a director on 14 April 2020
|
|
|
14 Apr 2020 |
TM02 |
Termination of appointment of Wendy Annette Joyce as a secretary on 14 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Paul Hey as a director on 14 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Muhammad Sanaullah Afzal as a director on 14 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Eric Billette De Villemeur as a director on 14 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Susan Lee Hart as a director on 14 April 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
|
28 Nov 2019 |
PSC05 |
Change of details for Nalco Energy Services Limited as a person with significant control on 22 November 2019
|
|
|
23 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-23
|
|
|
30 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
|
|
|
12 Jul 2019 |
TM01 |
Termination of appointment of Carl Richmond Lee as a director on 28 June 2019
|
|
|
12 Jul 2019 |
TM01 |
Termination of appointment of John Denman Gamble as a director on 28 June 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Eric Billette De Villemeur as a director on 28 June 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Paul Hey as a director on 28 June 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
|
|
|
29 Aug 2018 |
AA |
Full accounts made up to 30 November 2017
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
20 Jul 2017 |
AA |
Full accounts made up to 30 November 2016
|
|
|
07 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
|
|