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CHAMPIONX EGYPT LTD.

Company number 02918798

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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)
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
13 Sep 2016 AA Full accounts made up to 30 November 2015
15 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,000,000
19 Nov 2015 AA Full accounts made up to 30 November 2014
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,000,000
17 Jul 2014 AA Full accounts made up to 30 November 2013
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,000,000
02 May 2014 CH01 Director's details changed for John Denman Gamble on 31 March 2014
30 Apr 2014 AP01 Appointment of John Denman Gamble as a director
30 Apr 2014 TM01 Termination of appointment of James Smith as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
16 Jul 2013 TM01 Termination of appointment of David Johnson as a director
22 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011