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CHEMINEER, LIMITED

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

Company details

STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ

CHEMINEER, LIMITED on the map

Company type: Private Limited Company
Company number: 01073590
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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12/02/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/12/15
Form type: CAP-SS
Date: 2016.01.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.20
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REDUCE ISSUED CAPITAL 21/12/2015
Form type: RES06
Date: 2016.01.20
£2.95
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
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DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
Form type: TM01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015
Form type: CH01
Date: 2015.07.31
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, MARTIN STREET AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5JA
Form type: AD01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
Form type: CH01
Date: 2014.01.09
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
Form type: TM01
Date: 2013.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
Form type: TM02
Date: 2013.08.23
£2.95
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SECRETARY APPOINTED ALISON MAY SLOAN
Form type: AP03
Date: 2013.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.07
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DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
Form type: AP01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN OTTIWELL
Form type: TM01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS
Form type: TM01
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY IAN OTTIWELL
Form type: TM02
Date: 2013.03.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2013.03.28
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 7 CRANMER RD, WEST MEADOWS, DERBY, DE21 6XT
Form type: AD01
Date: 2013.03.28
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.11
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRANFORD WILLS / 04/12/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK OTTIWELL / 04/12/2009
Form type: CH01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRANFORD WILLS / 04/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK OTTIWELL / 04/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BARBOUR
Form type: TM01
Date: 2009.11.07
£2.95
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DIRECTOR APPOINTED ANDREW CRANFORD WILLS
Form type: AP01
Date: 2009.11.07
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29

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Company directors and board members:

ALISON MAY SLOAN (current)
Secretary, 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ALASTAIR JAMES FLEMING (current)
Director, UK COUNTRY CONTROLLER, 2013.07.31
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ROBBERT OUDENDIJK (current)
Director, VICE PRESIDENT FINANCE EUROPE, MENA, CIS, 2015.09.30
TOBIAS ASSERSTRAAT 1 , 2806 HH GOUDA
NETHERLANDS
ALASTAIR JAMES FLEMING (resigned)
Secretary, 2013.02.20 - 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
IAN FRANK OTTIWELL (resigned)
Secretary, ACCOUNTANT, 2002.09.14 - 2013.02.25
THE STABLES LESLIE MAINS , GLENROTHES
KY6 3EP, FIFE
DAVID JOHN ROBERTS (resigned)
Secretary, 1991.11.24 - 2001.06.22
8 SOUTH AVENUE DARLEY ABBEY , DERBY
DE22 1FB, DERBYSHIRE
SIMON JAMES WELLINGS (resigned)
Secretary, ACCOUNTANT, 2001.06.22 - 2002.09.13
91 HOLBROOK ROAD ALVASTON , DERBY
DE24 0LX, DERBYSHIRE
GEORGE THOMSON BARBOUR (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2009.09.28
25 LUNDIN VIEW , LEVEN
KY8 5TL, FIFE
GEORGE THOMSON BARBOUR (resigned)
Director, COMPANY DIRECTOR, 1995.08.30 - 1995.09.02
GLENTHORNE 30 WAGGON ROAD , LEVEN
KY8 4QL, FIFE
DAVID JOSEPH BARKE (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 1998.06.09
112 BELPER ROAD , DERBY
DE1 3EQ, DERBYSHIRE
JOHN G FENIC (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 1994.10.14
224 EAST SCHANTZ AVENUE , DAYTON
FOREIGN, OHIO 45409
USA
RONALD ROSS GORDON (resigned)
Director, COMPANY DIRECTOR/GENERAL MANAG, 1995.08.30 - 1995.09.02
51 COLDSTREAM AVENUE , LEVEN
KY8 5TW, FIFE
CHRISTOPHER PAUL O'NEIL (resigned)
Director, VP FINANCE, 2013.02.20 - 2015.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
IAN FRANK OTTIWELL (resigned)
Director, ACCOUNTANT, 2002.09.14 - 2013.02.25
MARTIN STREET AUDENSHAW , MANCHESTER
M34 5JA, LANCASHIRE
ENGLAND
DAVID JOHN ROBERTS (resigned)
Director, CHARTERED SECRETARY, 1991.11.24 - 2001.06.22
8 SOUTH AVENUE DARLEY ABBEY , DERBY
DE22 1FB, DERBYSHIRE
STEVEN GRENVILLE VALENTINE (resigned)
Director, 2013.02.20 - 2013.08.23
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG
SIMON JAMES WELLINGS (resigned)
Director, ACCOUNTANT, 2001.06.22 - 2002.09.13
91 HOLBROOK ROAD ALVASTON , DERBY
DE24 0LX, DERBYSHIRE
ANDREW CRAWFORD WILLS (resigned)
Director, BUSINESS EXECUTIVE, 2009.09.28 - 2013.02.20
MARTIN STREET AUDENSHAW , MANCHESTER
M34 5JA, LANCASHIRE
ENGLAND

Companies near to CHEMINEER, ltd.

Information about the Private Limited Company CHEMINEER, 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: 2016.07.22. Reload the data