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AMERICHEM EUROPE LIMITED

Learn more about AMERICHEM EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAWDOR STREET, ECCLES, MANCHESTER, M30 0QF

AMERICHEM EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01009410
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

IBREND LIMITED
RENT DEPOSIT - Outstanding on 2001.11.23

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 6794021
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.03
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.28
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.03
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
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DIRECTOR APPOINTED JANE CATHERINE HAMRLE
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR CHRIS BAMFORD
Form type: TM01
Date: 2011.12.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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25/02/11 STATEMENT OF CAPITAL GBP 6794021.00
Form type: SH02
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.29
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2011.03.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.08
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN BERNER
Form type: TM01
Date: 2010.02.08
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DIRECTOR APPOINTED CHRIS ROBERT BAMFORD
Form type: AP01
Date: 2010.02.08
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SECRETARY APPOINTED RICHARD CHRISTIAN JUVE
Form type: AP03
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY JOHN BERNER
Form type: TM02
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.20
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH
Form type: 288b
Date: 2008.07.09
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DIRECTOR APPOINTED DR WILLIAM CRAIG MACDOUGALL
Form type: 288a
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOTH / 23/04/2008
Form type: 288c
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Form type: 287
Date: 2003.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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COMPANY NAME CHANGED, AMERICHEM LIMITED, CERTIFICATE ISSUED ON 03/04/03
Form type: CERTNM
Date: 2003.04.03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.13
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NC INC ALREADY ADJUSTED, 09/09/99
Form type: 123
Date: 2002.08.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/09/99
Form type: RES04
Date: 2002.08.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23

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Company directors and board members:

RICHARD CHRISTIAN JUVE (current)
Secretary, 2009.11.03
2227 CHARLES LANE , AKRON
OH 44333
USA
JANE CATHERINE HAMRLE (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.29
2000 AMERICHEM WAY , CUYAHOGA
OHIO 44221
USA
RICHARD CHRISTIAN JUVE (current)
Director, COMPANY DIRECTOR, 1994.08.04
2227 CHARLES LANE , AKRON
OH 44333
USA
WILLIAM CRAIG MACDOUGALL (current)
Director, GENERAL MANAGER, 2008.06.18
10 TWISS GREEN DRIVE CULCHETH , WARRINGTON
WA3 4HY, CHESHIRE
JOHN BERNER (resigned)
Secretary, DIRECTOR OF FINANCE AND TREASU, 2002.12.31 - 2009.11.02
1013 LIBERTY LANE NW , NORTH CANTON
OHIO 44720
USA
FRANK LOUIS FIRE (resigned)
Secretary, VICE PRESIDENT MARKETING, 1994.06.04 - 2002.12.31
225 BROADWAY EAST PO BOX 375 CUYAHOGA FALLS OHIO 44222-0375 , USA
KEITH JOHN SUTTON (resigned)
Secretary, 1991.07.12 - 1994.06.04
GREEN GABLES SANDY LANE , NEWCASTLE
ST5 0LZ, STAFFORDSHIRE
CHRIS ROBERT BAMFORD (resigned)
Director, DIRECTOR OF INTERNTAIONAL, 2009.11.03 - 2011.07.29
11520 LANCASTER DRIVE , CHAGRIN FALLS
OHIO 44023
UNITED STATES
JOHN BERNER (resigned)
Director, DIRECTOR OF FINANCE AND TREASU, 2003.03.03 - 2009.11.02
1013 LIBERTY LANE NW , NORTH CANTON
OHIO 44720
USA
DAVID JOHN BOOTH (resigned)
Director, 1991.07.12 - 2008.06.19
1 CRANFORD SQUARE , KNUTSFORD
WA16 0EL, CHESHIRE
UK
GUSTAVE GIOVANNI DAVID (resigned)
Director, 1994.04.22 - 1997.04.30
4 BIRCH GROVE , STOKE ON TRENT
ST3 7JN, STAFFORDSHIRE
FRANK LOUIS FIRE (resigned)
Director, VICE PRESIDENT MARKETING, 1994.06.04 - 2002.12.31
225 BROADWAY EAST PO BOX 375 CUYAHOGA FALLS OHIO 44222-0375 , USA
RICHARD HENRY JUVE (resigned)
Director, COMPANY DIRECTOR, 1994.06.04 - 1995.09.12
225 BROADWAY EAST P.O. BOX 375 , CUYAHOGA FALLS
OHIO 44222 0375
USA
ALAN SEAWARD LEGG (resigned)
Director, 1991.07.12 - 1994.06.04
11 MERCER AVENUE , STONE
ST15 8SW, STAFFORDSHIRE
KEITH ROYALES (resigned)
Director, 1991.07.12 - 1993.02.26
16 ASPEN CLOSE WESTHOUGHTON , BOLTON
BL5 3UN, LANCASHIRE
KEITH JOHN SUTTON (resigned)
Director, 1991.07.12 - 1994.06.04
GREEN GABLES SANDY LANE , NEWCASTLE
ST5 0LZ, STAFFORDSHIRE
COLIN JOHN WILLIAMSON (resigned)
Director, 1991.07.12 - 1993.02.26
THE MANSION HOUSE FORD , SHREWSBURY
SY5 9LZ

Companies near to AMERICHEM EUROPE ltd.

Information about the Private Limited Company AMERICHEM EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data