- Company Overview for MEXICHEM UK LIMITED (07088219)
- Filing history for MEXICHEM UK LIMITED (07088219)
- People for MEXICHEM UK LIMITED (07088219)
- Registers for MEXICHEM UK LIMITED (07088219)
- More for MEXICHEM UK LIMITED (07088219)
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) |
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05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
31 Jul 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
15 Jan 2019 | SH20 | Statement by Directors | |
15 Jan 2019 | SH19 |
Statement of capital on 15 January 2019
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15 Jan 2019 | CAP-SS | Solvency Statement dated 14/01/19 | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
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31 Aug 2018 | AP01 | Appointment of Mrs Andrea Ost as a director on 28 August 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of Andres Mugica Jimenez De La Cuesta as a director on 28 August 2018 | |
08 Aug 2018 | SH20 | Statement by Directors | |
08 Aug 2018 | SH19 |
Statement of capital on 8 August 2018
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08 Aug 2018 | CAP-SS | Solvency Statement dated 02/11/17 | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
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19 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
02 Jan 2018 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
11 May 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
17 Oct 2016 | TM01 | Termination of appointment of David John Mcgreal as a director on 9 October 2016 | |
13 Jun 2016 | AP01 | Appointment of Simon Gardner as a director on 9 May 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Juan Pablo Del Valle Perochena as a director on 29 February 2016 | |
10 Jun 2016 | AP03 | Appointment of Paula Breden as a secretary on 9 May 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr David James Mitchell Smith as a director on 2 May 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Rodrigo Guzman Perera as a director on 9 May 2016 |