Total Documents | 199 |
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Total Pages | 843 |
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30 November 2023 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023 |
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30 November 2023 | Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023 |
30 November 2023 | Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023 |
9 October 2023 | Full accounts made up to 31 March 2023 |
21 June 2023 | Appointment of Dr Simon James Price as a director on 7 June 2023 |
16 June 2023 | Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023 |
28 March 2023 | Full accounts made up to 31 March 2022 |
28 March 2023 | Confirmation statement made on 14 March 2023 with no updates |
25 March 2022 | Confirmation statement made on 14 March 2022 with no updates |
6 January 2022 | Full accounts made up to 31 March 2021 |
26 April 2021 | Confirmation statement made on 14 March 2021 with no updates |
15 April 2021 | Appointment of Mr Nicholas Ian Cooper as a director on 25 March 2021 |
16 March 2021 | Full accounts made up to 31 March 2020 |
23 February 2021 | Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 |
16 April 2020 | Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020 |
14 April 2020 | Termination of appointment of Simon Farrant as a secretary on 31 March 2020 |
14 April 2020 | Termination of appointment of Simon Farrant as a director on 31 March 2020 |
31 March 2020 | Confirmation statement made on 14 March 2020 with no updates |
2 March 2020 | Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020 |
7 February 2020 | Termination of appointment of Andrew Holford as a director on 31 January 2020 |
3 January 2020 | Full accounts made up to 31 March 2019 |
26 November 2019 | Appointment of Mr Julian Charles Edward Tasker as a director on 20 November 2019 |
26 November 2019 | Appointment of Mrs Victoria Barlow as a secretary on 20 November 2019 |
20 March 2019 | Director's details changed for Mr Andrew Holford on 8 March 2019 |
18 March 2019 | Confirmation statement made on 14 March 2019 with no updates |
8 January 2019 | Full accounts made up to 31 March 2018 |
13 December 2018 | Termination of appointment of Steven Paul Robinson as a director on 30 November 2018 |
12 September 2018 | Appointment of Mr Andrew Holford as a director on 21 August 2018 |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates |
29 December 2017 | Full accounts made up to 31 March 2017 |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates |
6 December 2016 | Full accounts made up to 31 March 2016 |
6 December 2016 | Full accounts made up to 31 March 2016 |
1 August 2016 | Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 |
1 August 2016 | Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 |
1 August 2016 | Appointment of Mr Simon Farrant as a director on 1 August 2016 |
1 August 2016 | Appointment of Mr Simon Farrant as a director on 1 August 2016 |
15 April 2016 | Termination of appointment of Jayachandra Perumalswamy Reddy as a director on 31 March 2016 |
15 April 2016 | Termination of appointment of Jayachandra Perumalswamy Reddy as a director on 31 March 2016 |
15 April 2016 | Termination of appointment of John Bailey Fowler as a director on 31 March 2016 |
15 April 2016 | Termination of appointment of John Bailey Fowler as a director on 31 March 2016 |
7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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5 November 2015 | Full accounts made up to 31 March 2015 |
5 November 2015 | Full accounts made up to 31 March 2015 |
28 September 2015 | Company name changed alfa aesar china LIMITED\certificate issued on 28/09/15
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28 September 2015 | Company name changed alfa aesar china LIMITED\certificate issued on 28/09/15
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27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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3 November 2014 | Full accounts made up to 31 March 2014 |
3 November 2014 | Full accounts made up to 31 March 2014 |
9 July 2014 | Termination of appointment of Robert Macleod as a director |
9 July 2014 | Termination of appointment of Robert Macleod as a director |
9 July 2014 | Appointment of Mr Dennis Gareth Jones as a director |
9 July 2014 | Appointment of Mr Dennis Gareth Jones as a director |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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26 November 2013 | Auditor's resignation |
26 November 2013 | Auditor's resignation |
11 November 2013 | Sect 519 |
11 November 2013 | Sect 519 |
24 October 2013 | Full accounts made up to 31 March 2013 |
24 October 2013 | Full accounts made up to 31 March 2013 |
12 September 2013 | Director's details changed for Jayachandra Reddy on 9 September 2013 |
12 September 2013 | Director's details changed for Jayachandra Reddy on 9 September 2013 |
12 September 2013 | Director's details changed for Jayachandra Reddy on 9 September 2013 |
19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
8 February 2013 | Termination of appointment of Barry Singelais as a director |
8 February 2013 | Appointment of Jayachandra Reddy as a director |
8 February 2013 | Appointment of Jayachandra Reddy as a director |
8 February 2013 | Termination of appointment of Barry Singelais as a director |
18 October 2012 | Full accounts made up to 31 March 2012 |
18 October 2012 | Full accounts made up to 31 March 2012 |
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
3 November 2011 | Full accounts made up to 31 March 2011 |
3 November 2011 | Full accounts made up to 31 March 2011 |
19 October 2011 | Appointment of John Bailey Fowler as a director |
19 October 2011 | Appointment of John Bailey Fowler as a director |
12 October 2011 | Termination of appointment of Nicholas Garner as a director |
12 October 2011 | Termination of appointment of Nicholas Garner as a director |
3 May 2011 | Statement of company's objects |
3 May 2011 | Statement of company's objects |
27 April 2011 | Resolutions
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27 April 2011 | Resolutions
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15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
26 November 2010 | Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010 |
26 November 2010 | Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010 |
12 November 2010 | Full accounts made up to 31 March 2010 |
12 November 2010 | Full accounts made up to 31 March 2010 |
9 July 2010 | Appointment of Robert James Macleod as a director |
9 July 2010 | Appointment of Robert James Macleod as a director |
9 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Nicholas Paul Howard Garner on 14 March 2010 |
9 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Nicholas Paul Howard Garner on 14 March 2010 |
5 January 2010 | Full accounts made up to 31 March 2009 |
5 January 2010 | Full accounts made up to 31 March 2009 |
19 October 2009 | Director's details changed for Barry Charles Singelais on 1 October 2009 |
19 October 2009 | Director's details changed for Steven Paul Robinson on 1 October 2009 |
19 October 2009 | Director's details changed for Nicholas Paul Howard Garner on 1 October 2009 |
19 October 2009 | Director's details changed for Nicholas Paul Howard Garner on 1 October 2009 |
19 October 2009 | Director's details changed for Barry Charles Singelais on 1 October 2009 |
19 October 2009 | Director's details changed for Steven Paul Robinson on 1 October 2009 |
19 October 2009 | Secretary's details changed for Simon Farrant on 1 October 2009 |
19 October 2009 | Director's details changed for Nicholas Paul Howard Garner on 1 October 2009 |
19 October 2009 | Director's details changed for Barry Charles Singelais on 1 October 2009 |
19 October 2009 | Secretary's details changed for Simon Farrant on 1 October 2009 |
19 October 2009 | Secretary's details changed for Simon Farrant on 1 October 2009 |
19 October 2009 | Director's details changed for Steven Paul Robinson on 1 October 2009 |
8 September 2009 | Ad 23/06/09\gbp si 2127271@1=2127271\gbp ic 196570/2323841\ |
8 September 2009 | Resolutions
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8 September 2009 | Ad 23/06/09\gbp si 2127271@1=2127271\gbp ic 196570/2323841\ |
8 September 2009 | Nc inc already adjusted 23/06/09 |
8 September 2009 | Nc inc already adjusted 23/06/09 |
8 September 2009 | Resolutions
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21 July 2009 | Director appointed nicholas paul howard garner |
21 July 2009 | Director appointed nicholas paul howard garner |
15 July 2009 | Director appointed steven paul robinson |
15 July 2009 | Director appointed steven paul robinson |
10 July 2009 | Appointment terminated director pelham hawker |
10 July 2009 | Appointment terminated director pelham hawker |
10 July 2009 | Appointment terminated director david morgan |
10 July 2009 | Appointment terminated director david morgan |
7 July 2009 | Appointment terminated director ian huddart |
7 July 2009 | Appointment terminated director ian huddart |
17 March 2009 | Appointment terminate, director jian zhang logged form |
17 March 2009 | Appointment terminate, director guomin zhang logged form |
17 March 2009 | Appointment terminate, director guomin zhang logged form |
17 March 2009 | Appointment terminate, director jian zhang logged form |
16 March 2009 | Return made up to 14/03/09; full list of members |
16 March 2009 | Appointment terminated director guomin zhang |
16 March 2009 | Appointment terminated director jian zhang |
16 March 2009 | Appointment terminated director guomin zhang |
16 March 2009 | Appointment terminated director jian zhang |
16 March 2009 | Return made up to 14/03/09; full list of members |
13 January 2009 | Full accounts made up to 31 March 2008 |
13 January 2009 | Full accounts made up to 31 March 2008 |
19 March 2008 | Return made up to 14/03/08; full list of members |
19 March 2008 | Return made up to 14/03/08; full list of members |
25 January 2008 | Full accounts made up to 31 March 2007 |
25 January 2008 | Full accounts made up to 31 March 2007 |
9 November 2007 | Ad 09/10/07--------- £ si 196470@1=196470 £ ic 100/196570 |
9 November 2007 | Resolutions
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9 November 2007 | Ad 09/10/07--------- £ si 196470@1=196470 £ ic 100/196570 |
9 November 2007 | Nc inc already adjusted 09/10/07 |
9 November 2007 | Nc inc already adjusted 09/10/07 |
9 November 2007 | Resolutions
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25 September 2007 | Director's particulars changed |
25 September 2007 | Director's particulars changed |
15 March 2007 | Return made up to 14/03/07; full list of members |
15 March 2007 | Return made up to 14/03/07; full list of members |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
14 March 2006 | Return made up to 14/03/06; full list of members |
14 March 2006 | Return made up to 14/03/06; full list of members |
7 March 2006 | Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ |
7 March 2006 | Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ |
20 September 2005 | New director appointed |
20 September 2005 | New director appointed |
20 September 2005 | New director appointed |
20 September 2005 | New director appointed |
20 September 2005 | New director appointed |
20 September 2005 | New director appointed |
8 September 2005 | Director resigned |
8 September 2005 | New director appointed |
8 September 2005 | New director appointed |
8 September 2005 | Director resigned |
25 August 2005 | Resolutions
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25 August 2005 | New director appointed |
25 August 2005 | New director appointed |
25 August 2005 | Ad 09/08/05--------- £ si 49@1=49 £ ic 51/100 |
25 August 2005 | Ad 09/08/05--------- £ si 50@1=50 £ ic 1/51 |
25 August 2005 | Ad 09/08/05--------- £ si 50@1=50 £ ic 1/51 |
25 August 2005 | Director resigned |
25 August 2005 | New director appointed |
25 August 2005 | Resolutions
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25 August 2005 | New director appointed |
25 August 2005 | Ad 09/08/05--------- £ si 49@1=49 £ ic 51/100 |
25 August 2005 | Director resigned |
27 May 2005 | Company name changed bellpaper LIMITED\certificate issued on 27/05/05 |
27 May 2005 | Company name changed bellpaper LIMITED\certificate issued on 27/05/05 |
20 April 2005 | Registered office changed on 20/04/05 from: 4 cockspur street trafalgar square london SW1Y 4BQ |
20 April 2005 | Registered office changed on 20/04/05 from: 4 cockspur street trafalgar square london SW1Y 4BQ |
18 April 2005 | New director appointed |
18 April 2005 | Registered office changed on 18/04/05 from: 1 mitchell lane bristol BS1 6BU |
18 April 2005 | New secretary appointed;new director appointed |
18 April 2005 | New director appointed |
18 April 2005 | Registered office changed on 18/04/05 from: 1 mitchell lane bristol BS1 6BU |
18 April 2005 | New secretary appointed;new director appointed |
12 April 2005 | Secretary resigned |
12 April 2005 | Secretary resigned |
12 April 2005 | Director resigned |
12 April 2005 | Director resigned |
14 March 2005 | Incorporation |
14 March 2005 | Incorporation |