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MULTISOL CHEMICALS LIMITED

Company number 06551665

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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)
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Michael John Stock as a director
21 Apr 2010 CH01 Director's details changed for Gilles Yves Merienne on 1 October 2009
21 Apr 2010 CH04 Secretary's details changed for Afford Astbury Bond Trustees Limited on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Lourens Daniel John Erasmus on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Robert Graeme Bell on 1 October 2009
03 Mar 2010 TM01 Termination of appointment of Paul Berry as a director
20 Jan 2010 AR01 Annual return made up to 1 April 2009 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 1 April 2009 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 1 April 2009 with full list of shareholders
11 Sep 2009 363a Return made up to 01/04/09; full list of members; amend
29 Apr 2009 363a Return made up to 01/04/09; full list of members
29 Apr 2009 288a Secretary appointed afford astbury bond trustees LIMITED
29 Apr 2009 288b Appointment terminated secretary eversecretary LIMITED
28 Apr 2009 CERTNM Company name changed monaco bidco LIMITED\certificate issued on 29/04/09
26 Jan 2009 288a Director appointed robert graeme bell
26 Jan 2009 288a Director appointed gilles yves merienne
26 Jan 2009 288b Appointment terminated director michael rushton
24 Oct 2008 288a Director appointed lourens daniel john erasmus
22 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288a Director appointed paul; stephen berry
15 Apr 2008 288a Director appointed michael paul rushton