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CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED

Company number NI017799

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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)
08 Feb 2024 CC04 Statement of company's objects
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
31 Jan 2024 MR01 Registration of charge NI0177990005, created on 29 January 2024
30 Jan 2024 MR01 Registration of charge NI0177990003, created on 29 January 2024
30 Jan 2024 MR01 Registration of charge NI0177990004, created on 29 January 2024
29 Jan 2024 MR01 Registration of charge NI0177990002, created on 29 January 2024
15 Sep 2023 AP01 Appointment of Mr Benjamin Paul Hartley as a director on 14 September 2023
15 Sep 2023 AP01 Appointment of Mr Andrew Paul Nicholls as a director on 14 September 2023
15 Sep 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
15 Sep 2023 PSC02 Notification of Hsl Compliance Holdings Limited as a person with significant control on 14 September 2023
15 Sep 2023 PSC07 Cessation of Robin Fergusson as a person with significant control on 14 September 2023
15 Sep 2023 PSC07 Cessation of Patricia Fergusson as a person with significant control on 14 September 2023
15 Sep 2023 AP01 Appointment of Mr Paul John Horton as a director on 14 September 2023
15 Sep 2023 AP01 Appointment of Mr Gavin Michael Hartley as a director on 14 September 2023
15 Sep 2023 TM01 Termination of appointment of Patricia D Ferguson as a director on 14 September 2023
15 Sep 2023 TM02 Termination of appointment of Patricia D Ferguson as a secretary on 14 September 2023
29 Aug 2023 MR04 Satisfaction of charge 1 in full
21 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2018
05 Jul 2023 CH01 Director's details changed for Mr Robin Fergusson on 1 May 2019
01 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022