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MEXICHEM MATERIALS LTD

Company number 11735144

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Company Results (links open in a new window)
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)
15 Dec 2025 TM01 Termination of appointment of Daniel Jean Delisle as a director on 12 December 2025
View PDF Termination of appointment of Daniel Jean Delisle as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
07 Jul 2025 CS01 Confirmation statement made on 5 June 2025 with updates
View PDF Confirmation statement made on 5 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with updates
View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Jul 2024 AP03 Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
View PDF Appointment of Mr Euan James Archibald as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM02 Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
View PDF Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mexichem 8 Beler Way Melton Mowbray LE13 0DG
View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mexichem 8 Beler Way Melton Mowbray LE13 0DG - link opens in a new window - 1 page (1 page)
11 Jan 2024 AD04 Register(s) moved to registered office address C/O Mexichem, 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG
View PDF Register(s) moved to registered office address C/O Mexichem, 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Apr 2023 AP03 Appointment of Ellen Walker-Arnott as a secretary on 30 January 2023
View PDF Appointment of Ellen Walker-Arnott as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
28 Dec 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022 RP04AP01 Second filing for the appointment of William Musante as a director
View PDF Second filing for the appointment of William Musante as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AP01 Appointment of Cfo Alphagary William Musante as a director on 1 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/07/22
View PDF Appointment of Cfo Alphagary William Musante as a director on 1 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/07/22
- link opens in a new window - 3 pages (3 pages)
01 Jul 2022 TM01 Termination of appointment of Michael Ray Funderburg as a director on 1 July 2022
View PDF Termination of appointment of Michael Ray Funderburg as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • USD 9,000,001
View PDF Statement of capital following an allotment of shares on 22 April 2022
  • USD 9,000,001
- link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021 CH01 Director's details changed for Gautam Satyamurthy Nivarthy on 21 October 2021
View PDF Director's details changed for Gautam Satyamurthy Nivarthy on 21 October 2021 - link opens in a new window - 2 pages (2 pages)