CHAMELEON SPECIALTY CHEMICALS LTD filing history - Find and update company information

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CHAMELEON SPECIALTY CHEMICALS LTD

Company number 06275169

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Chen Su on 1 February 2024	View PDF Director's details changed for Chen Su on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Shengtao Huo on 1 February 2024	View PDF Director's details changed for Shengtao Huo on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH03	Secretary's details changed for Mr Geraint Cooper Davies on 31 August 2023	View PDF Secretary's details changed for Mr Geraint Cooper Davies on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Geraint Cooper Davies on 31 August 2023	View PDF Director's details changed for Mr Geraint Cooper Davies on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Mr Geraint Cooper Davies as a person with significant control on 31 August 2023	View PDF Change of details for Mr Geraint Cooper Davies as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	PSC04	Change of details for Mr Geraint Cooper Davies as a person with significant control on 10 July 2022	View PDF Change of details for Mr Geraint Cooper Davies as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Geraint Cooper Davies on 10 July 2022	View PDF Director's details changed for Mr Geraint Cooper Davies on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2021	AD01	Registered office address changed from 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG to 61 Parrs Wood Avenue Didsbury Manchester M20 5NB on 4 July 2021	View PDF Registered office address changed from 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG to 61 Parrs Wood Avenue Didsbury Manchester M20 5NB on 4 July 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Nov 2018	MR01	Registration of charge 062751690004, created on 16 November 2018	View PDF Registration of charge 062751690004, created on 16 November 2018 - link opens in a new window - 22 pages (22 pages)
08 Oct 2018	PSC01	Notification of Geraint Cooper Davies as a person with significant control on 11 June 2016	View PDF Notification of Geraint Cooper Davies as a person with significant control on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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