MEXICHEM UK LIMITED

Company number 07088219

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 69,033,288	(8 pages)
19 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 69,033,288	(8 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
15 Dec 2014	AP01	Appointment of Andres Mugica Jimenez De La Cuesta as a director on 31 October 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta as a director on 31 October 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Hector Valle Martin as a director on 31 October 2014	(1 page)
11 Dec 2014	AP01	Appointment of Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta as a director on 31 October 2014	(2 pages)
28 May 2014	TM02	Termination of appointment of Javier Garcia as a secretary	(2 pages)
28 May 2014	TM01	Termination of appointment of Miguel Tapia as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Ricardo Munoz as a director	(2 pages)
28 May 2014	AP03	Appointment of Alvaro Soto Gonzalez as a secretary	(3 pages)
28 May 2014	AP01	Appointment of Antonio Carrillo Rule as a director	(3 pages)
28 May 2014	AP01	Appointment of Rodrigo Guzman Perera as a director	(3 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	(47 pages)
12 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 69,033,288	(5 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012	(19 pages)
28 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 19/09/12.	(7 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 29,046,023	(3 pages)
20 Aug 2013	AP01	Appointment of Mr David John Mcgreal as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Gary Hemingway as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013	(7 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 29,046,023 ANNOTATION A second filing SH01 was registered on 28/10/13.	(4 pages)
07 Nov 2012	AP01	Appointment of Mr Miguel Ruiz Tapia as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Mr Javier Garcia Garcia as a secretary	(1 page)
07 Nov 2012	TM02	Termination of appointment of Andres Capdepon as a secretary	(1 page)