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AFTON CHEMICAL LIMITED

Company number 01213092

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Andrew David Walker on 17 August 2023	View PDF Director's details changed for Mr Andrew David Walker on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of David Richard Ellis as a director on 30 September 2023	View PDF Termination of appointment of David Richard Ellis as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Lee Anthony Carter as a director on 30 September 2023	View PDF Appointment of Mr Lee Anthony Carter as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 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 - 42 pages (42 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CH01	Director's details changed for Mr Andrew David Walker on 24 September 2021	View PDF Director's details changed for Mr Andrew David Walker on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 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 - 42 pages (42 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Thomas Poole as a director on 1 March 2022	View PDF Appointment of Mr Thomas Poole as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of John Burns as a director on 22 February 2022	View PDF Termination of appointment of John Burns as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2021	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 - 37 pages (37 pages)
07 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
18 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jul 2019	CH01	Director's details changed for John Burns on 1 July 2019	View PDF Director's details changed for John Burns on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Catherine Charlotte Martin on 1 July 2019	View PDF Director's details changed for Catherine Charlotte Martin on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Andrew David Walker on 1 July 2019	View PDF Director's details changed for Mr Andrew David Walker on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Mr David Richard Ellis on 1 July 2019	View PDF Director's details changed for Mr David Richard Ellis on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of John Burns as a director on 1 June 2019	View PDF Appointment of John Burns as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
07 Jun 2018	AP01	Appointment of Catherine Charlotte Martin as a director on 4 June 2018	View PDF Appointment of Catherine Charlotte Martin as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)

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AFTON CHEMICAL LIMITED

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