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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)
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Timothy Kilbride as a director
16 Mar 2010 AD01 Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010
16 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
16 Mar 2010 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director
16 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
15 Mar 2010 AP01 Appointment of Mr Matthew John Whyte as a director
08 Mar 2010 AP03 Appointment of Fiona Maccoll as a secretary
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 08/05/09; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES ‐ Elective resolution
21 May 2008 363s Return made up to 08/05/08; no change of members
09 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
21 May 2007 363s Return made up to 08/05/07; no change of members
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
22 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 288b Director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU
15 Sep 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 08/05/04; full list of members