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SCICHEM UK LIMITED

Company number 04991736

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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)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014	View PDF Annual return made up to 10 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
07 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014.	View PDF Annual return made up to 10 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014. - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH01	Director's details changed for Brian Kenneth Cartland on 10 December 2009	View PDF Director's details changed for Brian Kenneth Cartland on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
05 Jan 2006	363a	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
24 Dec 2004	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Apr 2004	88(2)R	Ad 05/03/04--------- £ si 21387@1=21387 £ ic 2/21389	View PDF Ad 05/03/04--------- £ si 21387@1=21387 £ ic 2/21389 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)

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