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AKDENIZ CHEMSON ADDITIVES LTD

Company number 01980314

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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)
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,500,002
01 Apr 2014 TM01 Termination of appointment of Philip Goodinson as a director
03 Mar 2014 AP01 Appointment of Mr Paul Knowles as a director
05 Dec 2013 AP01 Appointment of Mr Nihat Karadag as a director
05 Dec 2013 AP01 Appointment of Mr Dinc Kizildemir as a director
05 Dec 2013 AP01 Appointment of Mr Burak Orhun as a director
14 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2013 TM01 Termination of appointment of Daniel Stöfler as a director
03 Jan 2013 TM01 Termination of appointment of Paul Knowles as a director
04 Dec 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr Paul Knowles as a director
17 Aug 2011 TM01 Termination of appointment of Aiman Millauer as a director
17 Aug 2011 TM01 Termination of appointment of Alexander Hofer as a director
17 Aug 2011 AP01 Appointment of Mr Daniel Stöfler as a director
16 Aug 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2011
28 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH01 Director's details changed for Philip Donald Goodinson on 1 June 2010