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CHEMECO UK LTD

Company number 11729619

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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)
22 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 CC04 Statement of company's objects
22 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 CC04 Statement of company's objects
27 Oct 2023 AA Micro company accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
31 Mar 2023 PSC04 Change of details for Mrs Wendy Laura Smith as a person with significant control on 30 March 2023
30 Mar 2023 PSC04 Change of details for Mr Anthony Charles Smith as a person with significant control on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from C/O 14 st. Owen Street Hereford HR1 2PL England to Whitewood Farm Norton Lane Whitchurch Bristol BS14 0BU on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Wendy Laura Smith as a director on 17 March 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
17 Aug 2021 AA Micro company accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
26 Nov 2020 PSC01 Notification of Wendy Laura Smith as a person with significant control on 26 October 2020
26 Nov 2020 PSC04 Change of details for Mr Anthony Charles Smith as a person with significant control on 26 October 2020
17 Nov 2020 SH10 Particulars of variation of rights attached to shares
17 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
30 Apr 2020 AA Micro company accounts made up to 31 March 2020