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BASILDON CHEMICAL CO. LIMITED

Company number 01016104

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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)
07 Sep 2020 AD01 Registered office address changed from Kimber Road Off Nuffield Way Abingdon Oxon OX14 1RZ to 7 Kimber Road Abingdon OX14 1RZ on 7 September 2020
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Mong Ik Chung as a director on 7 January 2020
03 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
10 Dec 2018 CH01 Director's details changed for Mr Mong Ik Chung on 10 December 2018
11 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
21 Jul 2015 AUD Auditor's resignation
25 Jun 2015 AUD Auditor's resignation
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100,000
20 Nov 2013 AP01 Appointment of Mr Hyung Uk Kim as a director
20 Nov 2013 TM01 Termination of appointment of Taehoon Kim as a director
02 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 SH02 Consolidation of shares on 11 April 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100,000
22 Apr 2013 SH08 Change of share class name or designation