MEGACHEM (UK) LTD.

04079169
CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5AD

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2024 accounts Annual Accounts 27 Buy now
02 Aug 2024 mortgage Registration of a charge 14 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 25 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Change of particulars for director (Mr Gary Michael Foster) 2 Buy now
11 Apr 2022 officers Change of particulars for secretary (Mr Gary Michael Foster) 1 Buy now
01 Mar 2022 accounts Annual Accounts 26 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Appointment of director (Mr Thiam Hwa Yau) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Bock Chia Tan) 1 Buy now
31 Mar 2021 accounts Annual Accounts 22 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 21 Buy now
01 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 21 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 23 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 accounts Annual Accounts 23 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 26 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
21 Feb 2015 accounts Annual Accounts 21 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
20 Feb 2014 accounts Annual Accounts 21 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 mortgage Registration of a charge 17 Buy now
16 Jul 2013 mortgage Registration of a charge 24 Buy now
10 Apr 2013 accounts Annual Accounts 21 Buy now
12 Oct 2012 annual-return Annual Return 6 Buy now
05 Mar 2012 accounts Annual Accounts 7 Buy now
30 Sep 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Gary Michael Foster) 2 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Gary Michael Foster) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Bock Chia Tan) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Sidney Choon Tee Chew) 2 Buy now
28 Sep 2010 officers Change of particulars for secretary (Gary Michael Foster) 1 Buy now
05 Mar 2010 accounts Annual Accounts 19 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
10 Mar 2009 accounts Amended Accounts 22 Buy now
23 Feb 2009 accounts Annual Accounts 22 Buy now
18 Dec 2008 accounts Annual Accounts 15 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
01 Nov 2007 annual-return Return made up to 27/09/07; full list of members 3 Buy now
20 Nov 2006 annual-return Return made up to 27/09/06; full list of members 7 Buy now
19 Oct 2006 accounts Annual Accounts 15 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: 2 alexandra gate ffordd pengam cardiff CF24 2SA 1 Buy now
12 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
31 Oct 2005 officers New director appointed 3 Buy now
28 Feb 2005 accounts Annual Accounts 16 Buy now
01 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
31 Mar 2004 officers New director appointed 2 Buy now
12 Mar 2004 accounts Annual Accounts 14 Buy now
07 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
14 Apr 2003 officers New secretary appointed 2 Buy now
04 Apr 2003 address Registered office changed on 04/04/03 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE 1 Buy now
17 Feb 2003 accounts Annual Accounts 13 Buy now
11 Feb 2003 auditors Auditors Resignation Company 1 Buy now
07 Feb 2003 capital Ad 22/01/03--------- £ si 5000@1=5000 £ ic 95000/100000 2 Buy now
20 Sep 2002 annual-return Return made up to 27/09/02; full list of members 5 Buy now
16 Apr 2002 accounts Annual Accounts 12 Buy now
28 Feb 2002 capital Ad 22/02/02--------- £ si 10000@1=10000 £ ic 85000/95000 2 Buy now
28 Jan 2002 officers New secretary appointed 2 Buy now
28 Jan 2002 officers Secretary resigned 1 Buy now
17 Sep 2001 annual-return Return made up to 27/09/01; full list of members 5 Buy now
23 Aug 2001 officers Secretary resigned 1 Buy now
23 Aug 2001 officers New secretary appointed 2 Buy now
18 Dec 2000 officers Director resigned 1 Buy now
18 Dec 2000 officers New director appointed 3 Buy now
18 Dec 2000 officers New director appointed 3 Buy now
13 Dec 2000 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
05 Dec 2000 capital Ad 28/11/00--------- £ si 84998@1=84998 £ ic 2/85000 2 Buy now
23 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2000 incorporation Incorporation Company 19 Buy now