MEXICHEM UK LIMITED

Company number 07088219

Date	Type	Description	View / Download
15 Jan 2019	SH20	Statement by Directors	(1 page)
15 Jan 2019	SH19	Statement of capital on 15 January 2019 GBP 43,734,436	(3 pages)
15 Jan 2019	CAP-SS	Solvency Statement dated 14/01/19	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Aug 2018	AP01	Appointment of Mrs Andrea Ost as a director on 28 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Andres Mugica Jimenez De La Cuesta as a director on 28 August 2018	(1 page)
08 Aug 2018	SH20	Statement by Directors	(3 pages)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 54,898,486	(3 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 02/11/17	(3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(5 pages)
02 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of David John Mcgreal as a director on 9 October 2016	(1 page)
13 Jun 2016	AP01	Appointment of Simon Gardner as a director on 9 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Juan Pablo Del Valle Perochena as a director on 29 February 2016	(1 page)
10 Jun 2016	AP03	Appointment of Paula Breden as a secretary on 9 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr David James Mitchell Smith as a director on 2 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Rodrigo Guzman Perera as a director on 9 May 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Alvaro Soto Gonzalez as a secretary on 9 May 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Antonio Carrillo Rule as a director on 29 February 2016	(1 page)
23 May 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
26 Feb 2016	AA	Full accounts made up to 31 December 2014	(43 pages)