CHEMVIRON CARBON LIMITED

02208285
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE LOCKETT ROAD ASHTON-IN-MAKERFIELD WN4 8DE

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 34 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 34 Buy now
18 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Reinier Pieter Keijzer) 2 Buy now
19 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2022 accounts Annual Accounts 34 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 34 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 accounts Annual Accounts 31 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 30 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Reinier Pieter Keijzer) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Axel Dieter Brinkmann-Hornbogen) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Reinier Pieter Keijzer) 2 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
28 Sep 2017 accounts Annual Accounts 29 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 31 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Chad Whalen) 2 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 32 Buy now
08 Oct 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
23 Sep 2015 officers Termination of appointment of director (Richard D. Rose) 2 Buy now
06 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 auditors Auditors Resignation Company 2 Buy now
16 Aug 2014 accounts Annual Accounts 32 Buy now
08 Jan 2014 officers Termination of appointment of director (Nicole Cambre) 1 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 accounts Annual Accounts 31 Buy now
01 May 2013 officers Appointment of director (Axel Dieter Brinkmann-Hornbogen) 3 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 31 Buy now
03 Feb 2012 officers Termination of appointment of director (Cornelius Majoor) 1 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Cornelius Hubertus Stephanus Maria Majoor) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Reinier Pieter Keijzer) 2 Buy now
19 Aug 2011 accounts Annual Accounts 32 Buy now
10 Dec 2010 annual-return Annual Return 8 Buy now
10 Dec 2010 address Move Registers To Sail Company 1 Buy now
10 Dec 2010 address Change Sail Address Company 1 Buy now
10 Dec 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
28 Sep 2010 accounts Annual Accounts 30 Buy now
13 Sep 2010 officers Appointment of director (Richard D. Rose) 2 Buy now
09 Sep 2010 officers Termination of appointment of director (Leroy Ball) 1 Buy now
18 Jan 2010 officers Appointment of director (Nicole Cambre) 3 Buy now
11 Jan 2010 annual-return Annual Return 15 Buy now
05 Nov 2009 accounts Annual Accounts 31 Buy now
04 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
04 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
31 Dec 2008 annual-return Return made up to 03/12/08; full list of members 8 Buy now
21 Dec 2008 accounts Annual Accounts 39 Buy now
31 Mar 2008 accounts Annual Accounts 33 Buy now
25 Feb 2008 officers Appointment terminated director herve dubocquet 1 Buy now
03 Feb 2008 annual-return Return made up to 03/12/07; full list of members 8 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
04 May 2007 accounts Annual Accounts 31 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
06 Jan 2007 mortgage Particulars of mortgage/charge 6 Buy now
03 Jan 2007 annual-return Return made up to 03/12/06; full list of members 7 Buy now
19 Sep 2006 officers New director appointed 1 Buy now
05 Sep 2006 resolution Resolution 1 Buy now
01 Sep 2006 mortgage Particulars of mortgage/charge 13 Buy now
10 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
04 Feb 2006 accounts Annual Accounts 28 Buy now
20 Jan 2006 annual-return Return made up to 03/12/05; full list of members 7 Buy now
05 Jan 2006 capital S-div 14/12/05 2 Buy now
05 Jan 2006 resolution Resolution 1 Buy now
05 Jan 2006 officers New secretary appointed 2 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
13 Dec 2004 annual-return Return made up to 03/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 19 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers Director's particulars changed 1 Buy now
03 Feb 2004 accounts Annual Accounts 19 Buy now
19 Dec 2003 annual-return Return made up to 03/12/03; full list of members 8 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
04 Feb 2003 accounts Annual Accounts 17 Buy now
24 Jan 2003 officers New director appointed 2 Buy now
22 Dec 2002 annual-return Return made up to 03/12/02; full list of members 8 Buy now
08 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
08 Dec 2002 officers Director resigned 1 Buy now