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ALCAN CHEMICALS LIMITED

Company number 00336873

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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)
27 May 2015 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 32,147,200
17 Dec 2014 AP03 Appointment of Helen Christine Day as a secretary on 12 December 2014
17 Dec 2014 TM02 Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
12 May 2014 AP01 Appointment of Philip Gordon Bedford as a director
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 32,147,200
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 TM01 Termination of appointment of James Wilkie as a director
30 Jul 2013 AP01 Appointment of Martin John Betts as a director
30 Jul 2013 TM01 Termination of appointment of Adam Westley as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Benedict Mathews as a director
22 Mar 2013 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
22 Mar 2013 TM02 Termination of appointment of Katherine Dean as a secretary
05 Nov 2012 AP01 Appointment of Mr Adam David Christopher Westley as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AP01 Appointment of James Clark Wilkie as a director
08 Jun 2012 TM01 Termination of appointment of Matthew Whyte as a director
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Apr 2012 AP03 Appointment of Katherine Dean as a secretary
27 Apr 2012 TM02 Termination of appointment of Fiona Maccoll as a secretary
13 Apr 2012 CH01 Director's details changed for Mr Matthew John Whyte on 28 March 2012
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders