CHEMELEX (UK) LIMITED: Filings - Page 5

  • 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

    Appointment of Sophie Katherine Grundy as a secretary

    2 pagesAP03

    Annual return made up to Feb 10, 2013 with full list of shareholders

    8 pagesAR01

    Certificate of change of name

    Company name changed tyco thermal controls uk LIMITED\certificate issued on 27/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2012

    Change company name resolution on Dec 20, 2012

    RES15
    change-of-nameDec 27, 2012

    Change of name by resolution

    NM01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mr Anton Bernard Alphonsus as a secretary

    2 pagesAP03

    Termination of appointment of Alan Hampton as a secretary

    1 pagesTM02

    Full accounts made up to Sep 30, 2011

    23 pagesAA

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Feb 10, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Christian Olin on Dec 01, 2011

    2 pagesCH01

    Full accounts made up to Sep 24, 2010

    23 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Sep 25, 2009

    23 pagesAA

    Appointment of Christian Olin as a director

    2 pagesAP01

    Termination of appointment of Johannes Kansen as a director

    1 pagesTM01

    Annual return made up to Feb 10, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 26, 2008

    21 pagesAA

    legacy

    4 pages363a

    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