CHEMICAL SUPPORT SYSTEMS LIMITED

Company number 02540590

Date	Type	Description	View / Download
22 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 Statement of capital on 2015-06-19 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 19/06/2015	(6 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
25 Oct 2013	TM01	Termination of appointment of Sydney Williams as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(6 pages)
01 Aug 2013	AD01	Registered office address changed from , Unit 21 Road Three, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PD, England on 1 August 2013	(1 page)
08 May 2013	AD01	Registered office address changed from , Unit 2, Road 3 Winsford Industrial, Estate Winsford, Cheshire, CU7 3PD on 8 May 2013	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
11 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2012	SH08	Change of share class name or designation	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Simon Penketh as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Ian Bishop as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mrs Jacqueline Anne Wood as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AD02	Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England	(1 page)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Aug 2012	SH06	Cancellation of shares. Statement of capital on 13 August 2012 GBP 1.00	(4 pages)
13 Aug 2012	SH03	Purchase of own shares.	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Leonard Cottrell as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Leonard Cottrell as a secretary	(1 page)
26 Jun 2012	SH02	Sub-division of shares on 31 May 2012	(5 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)