MEXICHEM SPECIALTY COMPOUNDS LIMITED

01572669
8 BELER WAY LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 0DG

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 accounts Annual Accounts 52 Buy now
12 Jul 2024 officers Appointment of secretary (Mr Euan James Archibald) 2 Buy now
12 Jul 2024 officers Termination of appointment of secretary (Ellen Walker-Arnott) 1 Buy now
12 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jan 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 59 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Apr 2023 officers Appointment of secretary (Ellen Walker-Arnott) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
28 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2022 incorporation Memorandum Articles 15 Buy now
22 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
21 Nov 2022 accounts Annual Accounts 52 Buy now
05 Jul 2022 officers Appointment of director (William Musante) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Michael Ray Funderburg) 1 Buy now
28 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2022 accounts Annual Accounts 49 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Change of particulars for director (Gautam Satyamurthy Nivarthy) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2021 accounts Annual Accounts 44 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
11 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
03 Feb 2020 insolvency Solvency Statement dated 31/01/20 3 Buy now
03 Feb 2020 resolution Resolution 2 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 37 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 32 Buy now
24 Aug 2018 officers Appointment of director (Michael Ray Funderburg) 2 Buy now
24 Aug 2018 officers Appointment of director (Daniel Jean Delisle) 2 Buy now
24 Aug 2018 officers Appointment of director (Gautam Nivarthy) 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Alvaro Soto Gonzalez) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Enrique Ramirez Perez) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Barbaro Carlos Manrique Rocha) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Rodrigo Guzman Perera) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 accounts Annual Accounts 32 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 32 Buy now
06 Jun 2016 officers Termination of appointment of director (Antonio Carrillo Rule) 1 Buy now
15 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2016 annual-return Annual Return 10 Buy now
14 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 32 Buy now
01 Oct 2015 capital Return of Allotment of shares 4 Buy now
01 Oct 2015 resolution Resolution 2 Buy now
10 Mar 2015 annual-return Annual Return 10 Buy now
04 Dec 2014 resolution Resolution 29 Buy now
04 Dec 2014 capital Return of Allotment of shares 4 Buy now
27 May 2014 officers Termination of appointment of director (Andres Capdepon) 2 Buy now
27 May 2014 officers Termination of appointment of director (Armando Vallejo Gomez) 2 Buy now
27 May 2014 officers Termination of appointment of director (Ricardo Guiterrez Munoz) 2 Buy now
27 May 2014 officers Appointment of director (Alvaro Soto Gonzalez) 3 Buy now
27 May 2014 officers Appointment of director (Antonio Carrillo Rule) 3 Buy now
27 May 2014 officers Appointment of director (Barbaro Carlos Manrique Rocha) 3 Buy now
27 May 2014 officers Appointment of director (Rodrigo Guzman Perera) 3 Buy now
06 May 2014 accounts Annual Accounts 34 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
18 Oct 2013 accounts Annual Accounts 32 Buy now
21 Feb 2013 officers Change of particulars for director (Andres Eduardo Capdepon) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Ricardo Guiterrez Munoz) 2 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 officers Change of particulars for director (Enrique Ramirez Perez) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Ricardo Guiterrez Munoz) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Armando Vallejo Gomez) 2 Buy now
07 Feb 2013 officers Change of particulars for director (Andres Eduardo Capdepon) 2 Buy now
07 Feb 2013 accounts Annual Accounts 39 Buy now
30 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
02 Nov 2011 accounts Annual Accounts 21 Buy now
23 Feb 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 officers Termination of appointment of director (Thomas Riordan) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Robert Gingue) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Colin Beveridge) 2 Buy now
31 Jan 2011 officers Appointment of director (Ricardo Guiterrez Munoz) 3 Buy now
31 Jan 2011 officers Appointment of director (Armando Vallejo Gomez) 3 Buy now
31 Jan 2011 officers Appointment of director (Andres Eduardo Capdepon) 3 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2011 officers Appointment of director (Enrique Ramirez Perez) 3 Buy now
21 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now