Ccl Pentasol LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
F.D.A. TECHNICAL SERVICES LIMITED
CCL INTERCHEM (MFG) LIMITED
CCL INTERCHEM LIMITED
Company type Private Limited Company , Active Company Number 01305036 Record last updated Saturday, July 15, 2023 7:32:32 AM UTC Official Address Hall Wood Avenue Haydock St Helens Merseyside Wa119wa There are 4 companies registered at this street
Postal Code WA119WA Sector Manufacture of other chemical products n.e.c.
Visits Document Type Publication date Download link Registry Jul 14, 2023 Resignation of 2 people: one Director (a man) Registry Aug 31, 2020 Resignation of one Director (a man) Registry Aug 31, 2020 Appointment of a man as Solicitor and Director Registry Jan 28, 2020 Appointment of a man as Director and Company Director Registry Dec 31, 2019 Resignation of one Director (a man) Registry Nov 1, 2019 Appointment of a woman Registry Oct 31, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Resignation of one Director (a woman) Registry Jan 31, 2019 Resignation of one Director (a man) Registry Jul 19, 2016 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 14, 2015 Appointment of a man as Company Director and Director Financials Jan 5, 2015 Annual accounts Registry Nov 20, 2014 Annual return Registry Oct 9, 2014 Registration of a charge / charge code Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Feb 11, 2014 Annual accounts Registry Dec 5, 2013 Annual return Financials Feb 4, 2013 Annual accounts Registry Oct 29, 2012 Annual return Registry May 23, 2012 Change of particulars for secretary Registry May 23, 2012 Change of particulars for director Registry May 23, 2012 Change of particulars for director 1305... Registry May 9, 2012 Appointment of a woman as Secretary Financials May 1, 2012 Annual accounts Registry Apr 10, 2012 Resignation of one Secretary Registry Mar 15, 2012 Appointment of a woman as Secretary Registry Oct 31, 2011 Annual return Registry Mar 8, 2011 Change of name 10 Registry Mar 8, 2011 Change of name certificate Registry Mar 8, 2011 Notice of change of name nm01 - resolution Registry Mar 8, 2011 Company name change Financials Jan 27, 2011 Annual accounts Registry Nov 4, 2010 Annual return Financials Apr 16, 2010 Annual accounts Registry Mar 2, 2010 Resignation of one Director Registry Feb 20, 2010 Resignation of one Sales & Marketing and one Director (a man) Registry Nov 2, 2009 Annual return Financials Dec 21, 2008 Annual accounts Registry Nov 26, 2008 Annual return Financials Apr 14, 2008 Annual accounts Registry Dec 1, 2007 Annual return Registry Aug 30, 2007 Change of name certificate Registry Aug 30, 2007 Company name change Registry Jul 12, 2007 Resignation of a director Registry Jul 12, 2007 Appointment of a secretary Registry Jul 2, 2007 Appointment of a man as Company Director and Secretary Financials Jan 21, 2007 Annual accounts Registry Nov 15, 2006 Annual return Financials Jan 4, 2006 Annual accounts Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2005 Annual return Registry Jan 24, 2005 Appointment of a director Financials Jan 17, 2005 Annual accounts Registry Jan 13, 2005 Appointment of a man as Director and Sales & Marketing Registry Nov 9, 2004 Annual return Registry Jul 14, 2004 Change in situation or address of registered office Financials Jan 27, 2004 Annual accounts Registry Nov 18, 2003 Particulars of a mortgage or charge Registry Nov 3, 2003 Annual return Financials Jan 10, 2003 Annual accounts Registry Nov 12, 2002 Annual return Financials Jan 14, 2002 Annual accounts Registry Nov 5, 2001 Annual return Financials Jan 20, 2001 Annual accounts Registry Nov 6, 2000 Annual return Registry Feb 10, 2000 Notice of change of directors or secretaries or in their particulars Financials Dec 19, 1999 Annual accounts Registry Dec 7, 1999 Company name change Registry Dec 6, 1999 Change of name certificate Registry Nov 12, 1999 Annual return Registry Dec 24, 1998 Annual return 1305... Financials Dec 23, 1998 Annual accounts Financials Dec 18, 1997 Annual accounts 1305... Registry Nov 17, 1997 Annual return Registry Jun 19, 1997 Change in situation or address of registered office Financials Apr 17, 1997 Annual accounts Registry Feb 13, 1997 Resignation of a director Registry Feb 13, 1997 Resignation of a director 1305... Registry Feb 13, 1997 Resignation of a director Registry Jan 28, 1997 Appointment of a director Registry Jan 28, 1997 Appointment of a director 1305... Registry Jan 28, 1997 Appointment of a director Registry Dec 12, 1996 Three appointments: 3 men Registry Dec 11, 1996 Resignation of 3 people: one Marketing Manager, one Director (a man) and one Production Director Registry Nov 18, 1996 Annual return Registry Sep 9, 1996 Director resigned, new director appointed Registry Aug 27, 1996 Appointment of a man as Director and Production Director Financials Jan 3, 1996 Annual accounts Registry Nov 22, 1995 Director resigned, new director appointed Registry Nov 16, 1995 Appointment of a man as Marketing Manager and Director Registry Oct 30, 1995 Annual return Registry Oct 30, 1995 Director resigned, new director appointed Registry Oct 30, 1995 Director's particulars changed Registry Sep 14, 1995 Resignation of one Director (a man) and one Industrial Chemist Financials Jan 12, 1995 Annual accounts Registry Oct 25, 1994 Director's particulars changed Registry Oct 25, 1994 Annual return Financials Jan 11, 1994 Annual accounts Registry Oct 28, 1993 Annual return
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