Chemega Ltd was registered on 30 November 1987, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Parish, David John, Pickford, Richard, Craig, Alexander Gerard, Griffin, John Arthur Charles, Mcnicholl, Adrian Bernard Joseph for this organisation. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKFORD, Richard | N/A | - | 1 |
CRAIG, Alexander Gerard | N/A | 14 June 2000 | 1 |
GRIFFIN, John Arthur Charles | N/A | 16 June 2000 | 1 |
MCNICHOLL, Adrian Bernard Joseph | 06 October 2000 | 28 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARISH, David John | 15 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 02 April 2020 | |
TM02 - Termination of appointment of secretary | 15 January 2020 | |
AP03 - Appointment of secretary | 15 January 2020 | |
TM01 - Termination of appointment of director | 15 January 2020 | |
AP01 - Appointment of director | 15 January 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 02 April 2019 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 21 August 2015 | |
TM01 - Termination of appointment of director | 07 August 2015 | |
AD01 - Change of registered office address | 05 June 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA01 - Change of accounting reference date | 29 August 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 09 April 2010 | |
AA - Annual Accounts | 25 March 2010 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AD01 - Change of registered office address | 07 October 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 14 April 2009 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 07 April 2008 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 27 August 2002 | |
363s - Annual Return | 13 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
225 - Change of Accounting Reference Date | 28 June 2000 | |
RESOLUTIONS - N/A | 27 June 2000 | |
RESOLUTIONS - N/A | 27 June 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2000 | |
287 - Change in situation or address of Registered Office | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2000 | |
395 - Particulars of a mortgage or charge | 21 June 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 27 April 1999 | |
225 - Change of Accounting Reference Date | 15 December 1998 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
287 - Change in situation or address of Registered Office | 17 March 1997 | |
CERTNM - Change of name certificate | 20 February 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 09 November 1995 | |
363s - Annual Return | 16 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 19 July 1993 | |
363s - Annual Return | 28 April 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363s - Annual Return | 05 August 1992 | |
288 - N/A | 05 August 1992 | |
288 - N/A | 05 August 1992 | |
AA - Annual Accounts | 18 June 1991 | |
363a - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 04 October 1990 | |
363 - Annual Return | 04 October 1990 | |
288 - N/A | 25 June 1990 | |
AA - Annual Accounts | 04 May 1989 | |
288 - N/A | 04 May 1989 | |
287 - Change in situation or address of Registered Office | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1989 | |
288 - N/A | 19 August 1988 | |
PUC 2 - N/A | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 04 May 1988 | |
288 - N/A | 04 May 1988 | |
288 - N/A | 04 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 May 1988 | |
395 - Particulars of a mortgage or charge | 07 April 1988 | |
CERTNM - Change of name certificate | 08 February 1988 | |
MEM/ARTS - N/A | 24 January 1988 | |
288 - N/A | 23 January 1988 | |
288 - N/A | 23 January 1988 | |
287 - Change in situation or address of Registered Office | 23 January 1988 | |
RESOLUTIONS - N/A | 20 January 1988 | |
NEWINC - New incorporation documents | 30 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 2000 | Outstanding |
N/A |
Debenture | 31 March 1988 | Fully Satisfied |
N/A |