| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR KEISUKE MORI |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITERU SUMI |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NOBUAKI MORI |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROO MORI |
| 2022-08-07 |
update account_category FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MISS JULIA SUZANNE MILLS |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE HOWCROFT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR YOSHITERU SUMI |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYASU MURAHASHI |
| 2019-09-07 |
delete address YORK HOUSE HILLHOUSE INTERNATIONAL THORNTON CLEVELEYS LANCASHIRE ENGLAND FY5 4QD |
| 2019-09-07 |
insert address HILLHOUSE INTERNATIONAL FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS ENGLAND FY5 4QD |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
PO BOX 4
YORK HOUSE HILLHOUSE INTERNATIONAL
THORNTON CLEVELEYS
LANCASHIRE
FY5 4QD
ENGLAND |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR HIROO MORI |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIN KATO |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGC CHEMICALS EUROPE LTD |
| 2017-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O
MEXICHEM UK LIMITED
THE HEATH BUSINESS & TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NOBUYASU MURAHASHI |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEKI IWATA |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SHIN KATO |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUNOBU KAWAHARA |
| 2016-12-20 |
delete address THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 2016-12-20 |
insert address YORK HOUSE HILLHOUSE INTERNATIONAL THORNTON CLEVELEYS LANCASHIRE ENGLAND FY5 4QD |
| 2016-12-20 |
update reg_address_care_of C/O MEXICHEM UK => null |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents 30/09/2016 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HIDEKI IWATA |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
C/O C/O MEXICHEM UK
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX |
| 2016-10-06 |
update statutory_documents SECRETARY APPOINTED MR STEVE HOWCROFT |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA OST |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIPU SALAHUDDIN |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA OST |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-07-13 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR TIPU SALAHUDDIN |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON ROSCHER |
| 2016-03-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-29 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HECTOR VALLE MARTIN |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MITCHELL SMITH |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE GREAT BRITAIN WA7 4QX |
| 2014-08-07 |
insert address THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-21 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR KAZUNOBU KAWAHARA |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DESMOND DAVIS |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OKUNO |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-03 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 15000000 |
| 2013-11-07 |
delete address PO BOX 9 ROCKSAVAGE SITE RUNCORN CHESHIRE WA7 4JE |
| 2013-11-07 |
insert address THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE GREAT BRITAIN WA7 4QX |
| 2013-11-07 |
update reg_address_care_of null => C/O MEXICHEM UK |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
PO BOX 9 ROCKSAVAGE SITE
RUNCORN
CHESHIRE
WA7 4JE |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 2013-08-01 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-18 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete address THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE UNITED KINGDOM WA7 4QX |
| 2013-06-21 |
insert address PO BOX 9 ROCKSAVAGE SITE RUNCORN CHESHIRE WA7 4JE |
| 2013-06-21 |
insert company_previous_name FENIX FLOUR LIMITED |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-03-21 => 2013-09-30 |
| 2013-06-21 |
update name FENIX FLOUR LIMITED => FENIX FLUOR LIMITED |
| 2013-06-21 |
update registered_address |
| 2012-11-07 |
update statutory_documents ADOPT ARTICLES 19/10/2012 |
| 2012-11-07 |
update statutory_documents 19/10/12 STATEMENT OF CAPITAL GBP 14999200 |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
THE HEATH BUSINESS & TECHNICAL PARK RUNCORN
CHESHIRE
WA7 4QX
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-07-20 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-07-19 |
update statutory_documents COMPANY NAME CHANGED FENIX FLOUR LIMITED
CERTIFICATE ISSUED ON 19/07/12 |
| 2012-07-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |