AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED

03464489
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 gazette Gazette Notice Voluntary 1 Buy now
07 May 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 13 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 14 Buy now
01 Jun 2017 officers Appointment of secretary (Mr Mark Jamie Sambrook) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (William Hollin Dayrell Morrison-Bell) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 15 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Moore Neligan) 1 Buy now
10 May 2016 officers Termination of appointment of director (William Hollin Dayrell Morrison-Bell) 1 Buy now
10 May 2016 officers Termination of appointment of director (David Leney) 1 Buy now
10 May 2016 officers Termination of appointment of director (Timothy Martin Hulbert) 1 Buy now
10 May 2016 officers Appointment of director (Mr. Gregory Earl Weigard) 2 Buy now
10 May 2016 officers Appointment of director (Mr. Richard John Boocock) 2 Buy now
10 May 2016 officers Appointment of director (Mr. Charles George Stinner) 2 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 17 Buy now
05 Jan 2015 officers Appointment of director (Mr. Timothy Martin Hulbert) 2 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 officers Termination of appointment of director (Caroline Mary Lloyd) 1 Buy now
01 Jul 2014 accounts Annual Accounts 21 Buy now
17 Apr 2014 officers Change of particulars for director (Mrs Caroline Mary Lloyd) 2 Buy now
14 Apr 2014 officers Appointment of director (Mr. David Leney) 2 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 21 Buy now
01 Feb 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
01 Feb 2013 insolvency Solvency statement dated 24/01/13 4 Buy now
01 Feb 2013 capital Statement of capital (Section 108) 4 Buy now
01 Feb 2013 resolution Resolution 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Diane Sheridan) 1 Buy now
13 Dec 2012 officers Appointment of director (Mrs Caroline Mary Lloyd) 2 Buy now
13 Dec 2012 officers Appointment of secretary (Sir William Hollin Dayrell Morrison-Bell) 1 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Diane Sheridan) 1 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 21 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 accounts Annual Accounts 21 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 21 Buy now
14 Apr 2010 officers Appointment of director (Ms Diane Lorraine Sheridan) 2 Buy now
14 Apr 2010 officers Appointment of secretary (Ms Diane Lorraine Sheridan) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (John Tufnell) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (John Tufnell) 1 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
20 Oct 2009 officers Change of particulars for director (Mr. John Francis Tufnell) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr. John Francis Tufnell) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Patrick Moore Neligan) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Sir William Hollin Dayrell Morrison-Bell) 2 Buy now
15 Jul 2009 officers Secretary appointed mr john francis duckering tufnell 1 Buy now
15 Jul 2009 officers Director appointed mr john francis duckering tufnell 1 Buy now
15 Jul 2009 officers Appointment terminated director john stanley 1 Buy now
15 Jul 2009 officers Appointment terminated secretary john stanley 1 Buy now
01 Jun 2009 accounts Annual Accounts 21 Buy now
18 Nov 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 21 Buy now
19 Mar 2008 officers Secretary appointed mr. John david stanley 1 Buy now
19 Mar 2008 officers Director appointed mr. John david stanley 1 Buy now
19 Mar 2008 officers Appointment terminated secretary caroline lloyd 1 Buy now
19 Mar 2008 officers Appointment terminated director caroline lloyd 1 Buy now
22 Nov 2007 annual-return Return made up to 12/11/07; full list of members 3 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ 1 Buy now
07 Jun 2007 accounts Annual Accounts 21 Buy now
22 May 2007 officers New director appointed 1 Buy now
28 Nov 2006 annual-return Return made up to 12/11/06; full list of members 2 Buy now
11 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2006 accounts Annual Accounts 20 Buy now
16 Nov 2005 annual-return Return made up to 12/11/05; full list of members 2 Buy now
21 Oct 2005 miscellaneous Statement Of Affairs 2 Buy now
21 Oct 2005 capital Ad 01/12/04--------- £ si 2951553@1=2951553 £ ic 30100000/33051553 2 Buy now
19 Sep 2005 accounts Annual Accounts 19 Buy now
08 Feb 2005 accounts Annual Accounts 19 Buy now
16 Nov 2004 annual-return Return made up to 12/11/04; full list of members 2 Buy now
22 Nov 2003 annual-return Return made up to 12/11/03; full list of members 7 Buy now
01 Nov 2003 accounts Annual Accounts 19 Buy now
16 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
03 Sep 2002 auditors Auditors Resignation Company 1 Buy now
25 Mar 2002 accounts Annual Accounts 16 Buy now
08 Jan 2002 officers New secretary appointed;new director appointed 1 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
08 Jan 2002 officers Secretary resigned 1 Buy now
14 Nov 2001 annual-return Return made up to 12/11/01; full list of members 6 Buy now
09 May 2001 capital Ad 22/04/01--------- £ si 100000@1=100000 £ ic 30000000/30100000 2 Buy now
09 May 2001 capital Nc inc already adjusted 22/04/01 1 Buy now
09 May 2001 resolution Resolution 1 Buy now
09 Mar 2001 accounts Annual Accounts 15 Buy now
11 Dec 2000 officers Director resigned 1 Buy now
20 Nov 2000 annual-return Return made up to 12/11/00; full list of members 7 Buy now
06 Apr 2000 accounts Annual Accounts 15 Buy now
17 Nov 1999 annual-return Return made up to 12/11/99; full list of members 7 Buy now
09 Jun 1999 accounts Annual Accounts 15 Buy now
17 Nov 1998 annual-return Return made up to 12/11/98; full list of members 6 Buy now
13 Mar 1998 capital Ad 29/01/98--------- £ si 29999998@1=29999998 £ ic 2/30000000 2 Buy now
13 Mar 1998 resolution Resolution 1 Buy now
13 Mar 1998 capital £ nc 100/30000000 29/01/98 1 Buy now
04 Mar 1998 officers Director resigned 1 Buy now
04 Mar 1998 officers New director appointed 2 Buy now