23 Apr 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2024 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2023 |
officers |
Appointment of director (Mr Cornelis Floor Saarloos)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2023 |
officers |
Termination of appointment of director (Susan Mary Bean)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2023 |
officers |
Appointment of director (Mr Jordan Robert Brackett)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2023 |
officers |
Termination of appointment of director (Michael James Chapman)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
12 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2023 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2023 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2022 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2021 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2021 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2020 |
officers |
Termination of appointment of director (Derek John Lafbery)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2020 |
officers |
Appointment of director (Ms Susan Mary Bean)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
14 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2020 |
officers |
Termination of appointment of director (Alexander Arthur Macdonald)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2020 |
officers |
Appointment of director (Derek John Lafbery)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2020 |
officers |
Termination of appointment of director (Ringo Daisley Francis)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/02/19
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2019 |
officers |
Termination of appointment of director (Alison Jane Pettitt)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2019 |
officers |
Appointment of director (Mr Michael James Chapman)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 May 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
25 May 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
18 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
27 Dec 2017 |
officers |
Change of particulars for director (Mr Alexander Arthur Macdonald)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
|
64 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/02/17
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/02/17
|
4 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2017 |
officers |
Change of particulars for director (Mr Ringo Daisley Francis)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2017 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
05 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2017 |
officers |
Termination of appointment of secretary (Helen Macdonald)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2017 |
officers |
Change of particulars for director (Mrs Alison Jane Pettitt)
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2016 |
officers |
Appointment of director (Mr Ringo Daisley Francis)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2016 |
mortgage |
Registration of a charge
|
40 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2016 |
mortgage |
Registration of a charge
|
11 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2016 |
officers |
Termination of appointment of director (Milton Matthew)
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2016 |
officers |
Appointment of director (Mrs Alison Jane Pettitt)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
16 May 2016 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
29 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
30 May 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2013 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
6 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
24 May 2012 |
officers |
Change of particulars for director (Milton Matthew)
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
24 May 2012 |
officers |
Change of particulars for director (Alexander Macdonald)
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
15 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
03 May 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2012 |
officers |
Termination of appointment of secretary (Alexander Macdonald)
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2012 |
officers |
Appointment of secretary (Helen Macdonald)
|
3 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
23 May 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
13 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
11 May 2009 |
annual-return |
Return made up to 04/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
annual-return |
Return made up to 04/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2007 |
address |
Registered office changed on 17/08/07 from: yarrow house, glasgow road blanefield stirlingshire G63 9JD
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2007 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
10 May 2007 |
annual-return |
Return made up to 04/05/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
16 Jan 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
11 May 2006 |
annual-return |
Return made up to 04/05/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
12 May 2005 |
annual-return |
Return made up to 04/05/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2005 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
07 May 2004 |
annual-return |
Return made up to 04/05/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2004 |
mortgage |
Partic of mort/charge *****
|
6 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2004 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
20 May 2003 |
annual-return |
Return made up to 04/05/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2003 |
accounts |
Amended Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
17 May 2002 |
annual-return |
Return made up to 04/05/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2002 |
capital |
Ad 04/03/02--------- £ si 18905@1=18905 £ ic 95/19000
|
2 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2002 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2001 |
capital |
£ ic 100/95 25/05/01 £ sr 5@1=5
|
1 |
Buy now
You are about to purchase a company document for "CCL INTERCHEM HOLDINGS LTD.", this will cost 1 document credit.
Total credits: 0
|