BRITCHEM PRODUCTS UK LIMITED


Registered number: 05646104
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Name: BRITCHEM PRODUCTS UK LIMITED
BRITCHEM PRODUCTS UK LTD
Address: UNIT 12 UNION ROAD, OLDBURY, WEST MIDLANDS, B69 3EX
Incorporation Date: 2005-12-06

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2017-04-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-06-02 31/03/17 STATEMENT OF CAPITAL GBP 434640 SH01
2017-05-11 01/03/17 STATEMENT OF CAPITAL GBP 500000 SH01
2017-03-30 17/03/17 STATEMENT OF CAPITAL GBP 320060 SH01
2017-06-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-31 06/12/15 FULL LIST AR01
2014-08-20 REGISTRATION OF A CHARGE / CHARGE CODE 056461040005 MR01
2014-12-15 06/12/14 FULL LIST AR01
2014-05-13 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-01-29 31/12/13 STATEMENT OF CAPITAL GBP 300000 SH01
2014-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 056461040006 MR01
2013-12-12 06/12/13 FULL LIST AR01
2013-03-27 DIRECTOR APPOINTED MR ROGER JOHN BALL AP01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHUKWUDI NWACHUKWU / 27/03/2013 CH01
2013-03-27 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NNONYELU UDENZE / 27/03/2013 CH03
2013-09-10 REGISTRATION OF A CHARGE / CHARGE CODE 056461040004 MR01
2013-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NNONYELU UDENZE / 27/03/2013 CH01
2012-09-06 20/03/12 STATEMENT OF CAPITAL GBP 200000 SH01
2012-12-27 06/12/12 FULL LIST AR01
2012-09-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-29 31/01/11 STATEMENT OF CAPITAL GBP 129900 SH01
2011-12-21 06/12/11 FULL LIST AR01
2011-05-06 123 INCREASEOF CAPITAL MISC
2011-01-24 06/12/10 FULL LIST AR01
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-05 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-11 06/12/09 FULL LIST AR01
2009-04-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-10 SAIL ADDRESS CREATED AD02
2009-06-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-03-30 AD 17/03/09GBP SI [email protected]=20000GBP IC 100/20100 88(2)
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHUKWUDI NWACHUKWU / 09/12/2009 CH01
2009-03-30 GBP NC 105000/12500017/03/09 123
2009-06-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-30 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NWACHUKWU / 17/03/2009 288c
2009-02-17 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-10-24 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NWACHUKWU / 01/03/2008 288c
2008-01-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-22 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-04-19 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-10 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS; AMEND 363s
2007-08-06 AD 06/12/05---------£ SI [email protected] 88(2)R
2007-07-24 £ NC 1000/10500006/12 RES04
2007-08-06 AD 08/01/07---------£ SI [email protected]=45000£ IC 100/45100 88(2)R
2007-07-24 NC INC ALREADY ADJUSTED06/12/05 123
2007-07-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:72 HINSTOCK ROADHANDSWORTHBIRMINGHAMB20 2EU 287
2006-12-22 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2005-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-12-11 13:44:28