CHEMELEX (UK) LIMITED: Filings - Page 3

  • 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

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Sylvain Henri Corneel Lemmens on Sep 01, 2019

    2 pagesCH01

    Change of details for Nvent Uk Holdings Limited as a person with significant control on Jan 30, 2019

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    21 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    84 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Willem Gheysens on Jun 01, 2019

    2 pagesCH01

    Director's details changed for Sylvain Henri Corneel Lemmens on Jun 01, 2019

    2 pagesCH01

    Director's details changed for Mr David Martin on Jun 01, 2019

    2 pagesCH01

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed pentair technical solutions uk LIMITED\certificate issued on 01/05/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2018

    Change of name notice

    CONNOT

    Full accounts made up to Dec 31, 2016

    25 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    5 pagesCS01

    Cessation of Pentair Uk Holdings Limited as a person with significant control on Dec 06, 2017

    1 pagesPSC07

    Notification of Nvent Uk Holdings Limited as a person with significant control on Dec 06, 2017

    2 pagesPSC02

    legacy

    2 pagesSH20

    Statement of capital on Oct 25, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Tommaso Toffolo as a director on Apr 28, 2017

    1 pagesTM01

    Appointment of Willem Gheysens as a director on Apr 28, 2017

    2 pagesAP01

    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