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CHEMTECH ENVIRONMENTAL LIMITED

Company number 04284013

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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)
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
04 Jul 2022 TM01 Termination of appointment of Matthew James Hanson as a director on 31 May 2022
26 Feb 2022 MR04 Satisfaction of charge 042840130004 in full
26 Feb 2022 MR04 Satisfaction of charge 042840130003 in full
14 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
30 Dec 2021 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AP01 Appointment of Mr Matthew James Hanson as a director on 14 December 2021
20 Dec 2021 PSC02 Notification of Cawood Scientific Limited as a person with significant control on 14 December 2021
20 Dec 2021 PSC07 Cessation of John Campbell as a person with significant control on 14 December 2021
20 Dec 2021 PSC07 Cessation of Karan Campbell as a person with significant control on 14 December 2021
20 Dec 2021 AP01 Appointment of Mr Simon Parrington as a director on 14 December 2021
20 Dec 2021 AP01 Appointment of William Welch as a director on 14 December 2021
20 Dec 2021 AP01 Appointment of Robert Mcpheeters as a director on 14 December 2021
20 Dec 2021 TM01 Termination of appointment of Karan Campbell as a director on 14 December 2021
20 Dec 2021 TM01 Termination of appointment of John Campbell as a director on 14 December 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2001
  • GBP 100
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 100
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Nov 2019 AAMD Amended accounts made up to 31 March 2017
21 Nov 2019 AAMD Amended accounts made up to 31 March 2016
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates