CHEMELEX (UK) LIMITED: Filings

  • Overview

    Company NameCHEMELEX (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03710607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHEMELEX (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    1 pagesCH04

    Confirmation statement made on Feb 10, 2026 with updates

    4 pagesCS01

    Change of details for Chemelex Holding Uk Ltd as a person with significant control on Mar 21, 2025

    2 pagesPSC05

    Change of details for Summit Uk Bidco Ltd as a person with significant control on Mar 24, 2025

    2 pagesPSC05

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Termination of appointment of Tristan John Tully as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Edward Michael James Brogan as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Sian Natalie Taylor as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Andrew Paul Mcgrath as a director on Apr 15, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed nvent solutions (uk) LIMITED\certificate issued on 24/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2024

    RES15

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Notification of Summit Uk Bidco Ltd as a person with significant control on Jan 30, 2025

    2 pagesPSC02

    Cessation of Nvent Uk Holdings Limited as a person with significant control on Jan 30, 2025

    1 pagesPSC07

    Termination of appointment of Neil Rughani as a director on Jan 30, 2025

    1 pagesTM01

    Termination of appointment of Willem Gheysens as a director on Jan 30, 2025

    1 pagesTM01

    Appointment of Mr Tristan John Tully as a director on Jan 30, 2025

    2 pagesAP01

    Appointment of Mr Edward Michael James Brogan as a director on Jan 30, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Termination of appointment of Neil Stuart Mackintosh as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Neil Rughani as a director on Nov 30, 2022

    2 pagesAP01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0