BANNER CHEMICALS HOLDINGS LIMITED filing history - Find and update company information

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BANNER CHEMICALS HOLDINGS LIMITED

Company number 04529757

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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)
30 Sep 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
17 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 258,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 258,000 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	CH01	Director's details changed for Mordechai Kessler on 30 March 2013	View PDF Director's details changed for Mordechai Kessler on 30 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
18 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 258,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 258,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
14 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	CH01	Director's details changed for Mr Colin Richard Boyle on 4 September 2012	View PDF Director's details changed for Mr Colin Richard Boyle on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mordechai Kessler on 3 September 2012	View PDF Director's details changed for Mordechai Kessler on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Colin Richard Boyle on 3 September 2012	View PDF Director's details changed for Mr Colin Richard Boyle on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH03	Secretary's details changed for Colin Richard Boyle on 3 September 2012	View PDF Secretary's details changed for Colin Richard Boyle on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP03	Appointment of Colin Richard Boyle as a secretary	View PDF Appointment of Colin Richard Boyle as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM02	Termination of appointment of Ieuan Thomas as a secretary	View PDF Termination of appointment of Ieuan Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Ieuan Thomas as a director	View PDF Termination of appointment of Ieuan Thomas as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
14 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
06 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)

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