SPECIALITY CHEMICALS UK 1 LIMITED

Company number 09729399

Date	Type	Description	View / Download
14 Jun 2017	SH19	Statement of capital on 14 June 2017 EUR 100	(5 pages)
14 Jun 2017	CAP-SS	Solvency Statement dated 31/05/17	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A.c 31/05/2017	(2 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
18 Apr 2017	CH01	Director's details changed for Mr Alexander George Browning on 8 April 2017	(2 pages)
30 Jan 2017	AD01	Registered office address changed from 180-186 Brompton Road London SW3 1HQ England to 16 Palace Street London SW1E 5JD on 30 January 2017	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
10 Aug 2016	TM02	Termination of appointment of Elian Corporate Services (Uk) Limited as a secretary on 30 June 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 180-186 Brompton Road London SW3 1HQ on 11 May 2016	(1 page)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Roger Neil Smith on 4 March 2016	(2 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 EUR 100.00	(4 pages)
03 Dec 2015	AP04	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 12 August 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Alexander George Browning as a director on 30 October 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 6th Floor 11 Old Jewry London EC2R 8DU on 5 November 2015	(1 page)
03 Nov 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 EUR 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)