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Address. New address: 42-44 Hight Street Slough Berkshire SL1 1EL. Change date: 2023-08-14. Old address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF. |
2023-08-14 |
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Confirmation statement. Statement with no updates. |
2023-08-10 |
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Officers. Change date: 2023-08-10. Officer name: Mrs Pernilla Anita Jordan. |
2023-08-10 |
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Accounts. Accounts type small. |
2023-06-15 |
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Officers. Officer name: Arnold Van Mulligen. Appointment date: 2023-05-19. |
2023-05-25 |
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Incorporation. Memorandum articles. |
2023-03-27 |
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Resolution. Description: Resolutions. |
2023-03-27 |
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Change of name. Description: Company name changed cellmark chemicals LTD\certificate issued on 22/03/23. |
2023-03-22 |
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Confirmation statement. Statement with no updates. |
2022-08-12 |
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Accounts. Accounts type small. |
2022-03-17 |
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Confirmation statement. Statement with no updates. |
2021-08-11 |
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Accounts. Accounts type small. |
2021-04-30 |
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Confirmation statement. Statement with updates. |
2020-08-04 |
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Accounts. Accounts type small. |
2020-07-13 |
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Officers. Appointment date: 2020-06-17. Officer name: Mrs Pernilla Anita Jordan. |
2020-06-26 |
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Officers. Termination date: 2020-06-17. Officer name: Uwe Schoumakers. |
2020-06-26 |
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Officers. Officer name: Uwe Schoumakers. Termination date: 2020-06-17. |
2020-06-26 |
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Confirmation statement. Statement with updates. |
2019-08-07 |
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Accounts. Accounts type small. |
2019-06-19 |
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Confirmation statement. Statement with updates. |
2018-08-03 |
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Officers. Officer name: Mr Henri Marc Perrin. Change date: 2018-07-30. |
2018-08-03 |
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Accounts. Accounts type small. |
2018-05-16 |
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Confirmation statement. Statement with updates. |
2017-09-05 |
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Officers. Change date: 2017-09-04. Officer name: Mr Uwe Schoumakers. |
2017-09-04 |
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Accounts. Accounts type small. |
2017-06-12 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Accounts. Accounts type full. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Accounts. Accounts type full. |
2015-06-02 |
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|
Annual return. With made up date full list shareholders. |
2014-09-15 |
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Accounts. Accounts type full. |
2014-06-13 |
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Miscellaneous. Description: Section 519. |
2013-10-10 |
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Annual return. With made up date full list shareholders. |
2013-09-02 |
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Officers. Officer name: Eacotts International Limited. |
2013-07-29 |
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Officers. Officer name: Mr Uwe Schoumakers. |
2013-07-29 |
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Accounts. Accounts type full. |
2013-06-04 |
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Officers. Officer name: Eacotts Limited. Change date: 2013-03-15. |
2013-03-22 |
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Miscellaneous. Description: Section 519 ca 2006.. |
2013-02-07 |
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Accounts. Accounts type full. |
2012-12-21 |
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Annual return. With made up date full list shareholders. |
2012-09-07 |
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Gazette. Gazette filings brought up to date. |
2012-08-01 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Gazette. Gazette notice compulsary. |
2012-07-31 |
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Officers. Officer name: Andrew Neuling. |
2012-04-12 |
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Change of name. Description: Company name changed alcan international network LIMITED\certificate issued on 03/04/12. |
2012-04-03 |
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Officers. Officer name: Eacotts Limited. |
2012-03-21 |
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Address. Change date: 2012-03-21. Old address: Pechiney House the Grove Slough, Berkshire SL1 1QF. |
2012-03-21 |
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Officers. Officer name: Laurence Slattery. |
2012-03-21 |
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Accounts. Accounts type full. |
2011-10-04 |
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Officers. Officer name: Mr Uwe Schoumakers. |
2011-07-18 |
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