Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALACHEM LTD

Company number 05369235

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 MR04 Satisfaction of charge 10 in full
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Apr 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Oct 2011 AUD Auditor's resignation
12 Oct 2011 AA03 Resignation of an auditor
11 Oct 2011 MISC Section 519
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 34,821,550.00
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shaes of 1 each 03/03/2011
17 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Feb 2011 CC04 Statement of company's objects
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2011 CERTNM Company name changed kemfine uk LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
04 Jan 2011 CONNOT Change of name notice
08 Dec 2010 AP01 Appointment of Mr Gerhard Engleder as a director
07 Dec 2010 TM02 Termination of appointment of D M Company Services Limited as a secretary
07 Dec 2010 TM01 Termination of appointment of Erik Bjorkqvist as a director
07 Dec 2010 TM01 Termination of appointment of Erkki Nikosklainen as a director
07 Dec 2010 TM01 Termination of appointment of Michel Maupu as a director
07 Dec 2010 AP01 Appointment of Thomas Stupfert as a director