AFTON CHEMICAL LIMITED

Company number 01213092

Date	Type	Description	View / Download
07 Jun 2018	TM01	Termination of appointment of Harvey Watson as a director on 24 May 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
18 Feb 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
18 Feb 2017	MR04	Satisfaction of charge 3 in full	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
16 Aug 2016	AP01	Appointment of Harvey Watson as a director on 10 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Michael John Francis Croft as a director on 8 August 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 12,350,000	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Andrew David Walker on 1 March 2016	(2 pages)
02 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david ellis	(5 pages)
27 Jan 2016	AD02	Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 May 2015	TM01	Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 12,350,000	(5 pages)
27 Nov 2014	AP01	Appointment of Mr Michael John Francis Croft as a director on 27 November 2014	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 12,350,000	(5 pages)
27 Feb 2014	AP01	Appointment of Mr Andrew David Walker as a director on 11 February 2014	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Mark Coates-Evans as a director on 11 February 2014	(1 page)
24 Feb 2014	TM02	Termination of appointment of Mark Coates-Evans as a secretary on 11 February 2014	(1 page)