Afton Chemical Uk Holdings Ltd

About

Registered Number: 07119870
Date of Incorporation: 08/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: London Road, Bracknell, Berkshire, RG12 2UW

 

Afton Chemical Uk Holdings Ltd was founded on 08 January 2010 with its registered office in Bracknell, it has a status of "Active". The companies directors are listed as Coates-evans, Mark, Gigg, Trevor John, Mendel, Richard Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENDEL, Richard Michael 23 February 2010 29 June 2011 1
Secretary Name Appointed Resigned Total Appointments
COATES-EVANS, Mark 01 July 2012 11 February 2014 1
GIGG, Trevor John 08 January 2010 30 June 2012 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 26 September 2019
RESOLUTIONS - N/A 16 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 04 July 2019
CH01 - Change of particulars for director 04 July 2019
CH01 - Change of particulars for director 04 July 2019
AP01 - Appointment of director 03 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 16 August 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
CH01 - Change of particulars for director 14 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 27 November 2014
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 27 February 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM02 - Termination of appointment of secretary 24 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 29 January 2013
AP03 - Appointment of secretary 06 August 2012
TM02 - Termination of appointment of secretary 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
CH01 - Change of particulars for director 14 June 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 19 December 2011
SH01 - Return of Allotment of shares 28 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 21 September 2011
AA01 - Change of accounting reference date 15 September 2011
AR01 - Annual Return 25 January 2011
RESOLUTIONS - N/A 08 March 2010
CH01 - Change of particulars for director 25 February 2010
AP01 - Appointment of director 24 February 2010
SH01 - Return of Allotment of shares 10 February 2010
NEWINC - New incorporation documents 08 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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