Total Documents | 110 |
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Total Pages | 500 |
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16 August 2023 | Confirmation statement made on 15 August 2023 with no updates |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 |
22 February 2022 | Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY to Bridge House Tetton Lane Moston Middlewich CW10 0HH on 22 February 2022 |
19 August 2021 | Confirmation statement made on 15 August 2021 with no updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
28 August 2020 | Confirmation statement made on 15 August 2020 with no updates |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
20 August 2018 | Confirmation statement made on 15 August 2018 with no updates |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 |
24 August 2016 | Confirmation statement made on 15 August 2016 with updates |
24 August 2016 | Confirmation statement made on 15 August 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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21 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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10 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
10 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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20 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
20 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
19 October 2012 | Registered office address changed from Mr Electric Chester Cheshire Manufacturing Park Oil Site Road Ellesmere Port Cheshire CH65 4HF England on 19 October 2012 |
19 October 2012 | Registered office address changed from Mr Electric Chester Cheshire Manufacturing Park Oil Site Road Ellesmere Port Cheshire CH65 4HF England on 19 October 2012 |
30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
30 August 2012 | Registered office address changed from Pen Y Fron Gwytherin Abergele Conwy LL22 8US on 30 August 2012 |
30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
30 August 2012 | Registered office address changed from Pen Y Fron Gwytherin Abergele Conwy LL22 8US on 30 August 2012 |
3 April 2012 | Termination of appointment of Bernard Malethan as a director |
3 April 2012 | Termination of appointment of Bernard Malethan as a director |
15 March 2012 | Company name changed malethan LTD\certificate issued on 15/03/12
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15 March 2012 | Company name changed malethan LTD\certificate issued on 15/03/12
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15 March 2012 | Change of name notice |
15 March 2012 | Change of name notice |
7 March 2012 | Appointment of Mr Mark Hamlet as a director |
7 March 2012 | Appointment of Mr Mark Hamlet as a director |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
30 August 2011 | Termination of appointment of Sioned Llwyd as a secretary |
30 August 2011 | Termination of appointment of Sioned Llwyd as a secretary |
30 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Bernard John Malethan on 1 October 2009 |
2 September 2010 | Director's details changed for Bernard John Malethan on 1 October 2009 |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Bernard John Malethan on 1 October 2009 |
16 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
16 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
26 August 2009 | Return made up to 15/08/09; full list of members |
26 August 2009 | Return made up to 15/08/09; full list of members |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
26 September 2008 | Return made up to 15/08/08; full list of members |
26 September 2008 | Return made up to 15/08/08; full list of members |
29 November 2007 | Total exemption full accounts made up to 30 September 2007 |
29 November 2007 | Total exemption full accounts made up to 30 September 2007 |
16 August 2007 | Return made up to 15/08/07; full list of members |
16 August 2007 | Return made up to 15/08/07; full list of members |
19 March 2007 | Return made up to 15/08/06; full list of members |
19 March 2007 | Return made up to 15/08/06; full list of members |
23 February 2007 | Total exemption full accounts made up to 30 September 2006 |
23 February 2007 | Total exemption full accounts made up to 30 September 2006 |
4 September 2006 | Secretary resigned |
4 September 2006 | New secretary appointed |
4 September 2006 | Secretary resigned |
4 September 2006 | New secretary appointed |
7 April 2006 | Total exemption full accounts made up to 30 September 2005 |
7 April 2006 | Total exemption full accounts made up to 30 September 2005 |
16 August 2005 | Return made up to 15/08/05; full list of members |
16 August 2005 | Return made up to 15/08/05; full list of members |
9 June 2005 | Total exemption full accounts made up to 30 September 2004 |
9 June 2005 | Total exemption full accounts made up to 30 September 2004 |
9 September 2004 | Return made up to 15/08/04; full list of members |
9 September 2004 | Return made up to 15/08/04; full list of members |
15 June 2004 | Total exemption full accounts made up to 30 September 2003 |
15 June 2004 | Total exemption full accounts made up to 30 September 2003 |
17 September 2003 | Return made up to 15/08/03; full list of members
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17 September 2003 | Return made up to 15/08/03; full list of members
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21 July 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 |
21 July 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 |
10 October 2002 | New secretary appointed |
10 October 2002 | New secretary appointed |
11 September 2002 | Registered office changed on 11/09/02 from: pen-y-fron, gwytherin abergele conwy LL22 8US |
11 September 2002 | Registered office changed on 11/09/02 from: pen-y-fron, gwytherin abergele conwy LL22 8US |
11 September 2002 | New secretary appointed;new director appointed |
11 September 2002 | New secretary appointed;new director appointed |
11 September 2002 | Ad 20/08/02--------- £ si 100@1=100 £ ic 1/101 |
11 September 2002 | Ad 20/08/02--------- £ si 100@1=100 £ ic 1/101 |
29 August 2002 | Resolutions
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29 August 2002 | Resolutions
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20 August 2002 | Director resigned |
20 August 2002 | Secretary resigned |
20 August 2002 | Secretary resigned |
20 August 2002 | Director resigned |
15 August 2002 | Incorporation |
15 August 2002 | Incorporation |