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CHEMELEX (UK) LIMITED

Company number 03710607

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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)
12 Mar 2026 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 CS01 Confirmation statement made on 10 February 2026 with updates
View PDF Confirmation statement made on 10 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2026 PSC05 Change of details for Chemelex Holding Uk Ltd as a person with significant control on 21 March 2025
View PDF Change of details for Chemelex Holding Uk Ltd as a person with significant control on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 PSC05 Change of details for Summit Uk Bidco Ltd as a person with significant control on 24 March 2025
View PDF Change of details for Summit Uk Bidco Ltd as a person with significant control on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
16 Apr 2025 TM01 Termination of appointment of Tristan John Tully as a director on 15 April 2025
View PDF Termination of appointment of Tristan John Tully as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 TM01 Termination of appointment of Edward Michael James Brogan as a director on 15 April 2025
View PDF Termination of appointment of Edward Michael James Brogan as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 AP01 Appointment of Sian Natalie Taylor as a director on 15 April 2025
View PDF Appointment of Sian Natalie Taylor as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 AP01 Appointment of Andrew Paul Mcgrath as a director on 15 April 2025
View PDF Appointment of Andrew Paul Mcgrath as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 CERTNM Company name changed nvent solutions (uk) LIMITED\certificate issued on 24/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
View PDF Company name changed nvent solutions (uk) LIMITED\certificate issued on 24/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
- link opens in a new window - 3 pages (3 pages)
24 Feb 2025 CS01 Confirmation statement made on 10 February 2025 with no updates
View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 PSC02 Notification of Summit Uk Bidco Ltd as a person with significant control on 30 January 2025
View PDF Notification of Summit Uk Bidco Ltd as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 PSC07 Cessation of Nvent Uk Holdings Limited as a person with significant control on 30 January 2025
View PDF Cessation of Nvent Uk Holdings Limited as a person with significant control on 30 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 TM01 Termination of appointment of Neil Rughani as a director on 30 January 2025
View PDF Termination of appointment of Neil Rughani as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 TM01 Termination of appointment of Willem Gheysens as a director on 30 January 2025
View PDF Termination of appointment of Willem Gheysens as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AP01 Appointment of Mr Tristan John Tully as a director on 30 January 2025
View PDF Appointment of Mr Tristan John Tully as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 AP01 Appointment of Mr Edward Michael James Brogan as a director on 30 January 2025
View PDF Appointment of Mr Edward Michael James Brogan as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
10 Mar 2023 TM01 Termination of appointment of Neil Stuart Mackintosh as a director on 30 November 2022
View PDF Termination of appointment of Neil Stuart Mackintosh as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023 AP01 Appointment of Neil Rughani as a director on 30 November 2022
View PDF Appointment of Neil Rughani as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)