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MEXICHEM UK LIMITED

Company number 07088219

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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 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
  • GBP 43,734,436
15 Jan 2019 CAP-SS Solvency Statement dated 14/01/19
15 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 54,898,486
08 Aug 2018 CAP-SS Solvency Statement dated 02/11/17
08 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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