Chemical Overseas Limited

Company Name	Chemical Overseas Limited
Company Status	Active
Company Number	00694279
Category	Private Limited Company
Incorporation Date	1 June 1961(62 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Carine Martinez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2020(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Willy Schaperkotter
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2020(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Carine Van Der Voort
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2020(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Current
Appointed	27 June 2017(56 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	3rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB

Director Name	Elsie Floretta Laura Garrett
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Secretary
Correspondence Address	5 Doyle Terrace Doyle Road St Peter Port Guernsey Channel

Secretary Name	Albert Henry Garrett
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	5 Doyle Terrace Doyle Road St Peter Port Guernsey Channel

Director Name	Mr Peter Martin Borgas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 1996(34 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 2000 Neuchatel Switzerland

Director Name	Mr Timothy Hendrik Borgas
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 1996(34 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Port Roulant 30 2003 Neuchatel Switzerland

Director Name	Mrs Winny Borgas
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 1996(34 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 2000 Neuchatel Switzerland

Secretary Name	Mrs Winny Borgas
Nationality	Belgian
Status	Resigned
Appointed	28 March 1996(34 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 2000 Neuchatel Switzerland

Director Name	Mr John Donnelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2014(52 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 January 2020)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Carine Martinez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2016(54 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2017)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	C.P. 2474 3rd Floor Ruelle W.-Mayor 2 2001 Neuchatel Switzerland

Director Name	Mr Bede Carran
Date of Birth	May 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 June 2017(56 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 May 2018)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Mark Wilson Mallari
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 July 2017(56 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2020)
Role	Accountant
Country of Residence	Dubai
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4.2k at £1	Guardheath Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,666,061
Cash	£1,427,902
Current Liabilities	£6,437,499

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

3 December 2010	Delivered on: 9 December 2010 Persons entitled: J a Investments Limited Classification: Supplemental deed amending the existing debenture dated 03/09/2010 and Secured details: Not less that Â£10,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
3 September 2010	Delivered on: 8 September 2010 Persons entitled: J.A. Investments Limited Classification: Debenture Secured details: All monies but not less than Â£10,000,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
22 June 1988	Delivered on: 7 July 1988 Persons entitled: National Westminster Bank PLC Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of Â£20,000 on account number 2187651 / 00001 held by national westminster bank finance (ci) limited. Outstanding
5 September 1962	Delivered on: 14 September 1961 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 2, 3 and 4 prowse place, london, N.W.1. Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
22 July 2022	Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022 (2 pages)
22 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 July 2022	Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022 (1 page)
7 July 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 April 2022	Director's details changed for Ms Carine Martinez on 6 September 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 January 2020	Termination of appointment of John Donnelly as a director on 2 January 2020 (1 page)
13 January 2020	Termination of appointment of Mark Wilson Mallari as a director on 2 January 2020 (1 page)
13 January 2020	Appointment of Mrs Willy Schaperkotter as a director on 1 January 2020 (2 pages)
13 January 2020	Appointment of Ms Carine Martinez as a director on 1 January 2020 (2 pages)
26 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 (3 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
3 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
4 July 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2018	Termination of appointment of Bede Carran as a director on 30 May 2018 (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
26 July 2017	Appointment of Mr Mark Wilson Mallari as a director on 24 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mark Wilson Mallari as a director on 24 July 2017 (2 pages)
30 June 2017	Appointment of Mr Bede Carran as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Carine Martinez as a director on 27 June 2017 (1 page)
30 June 2017	Termination of appointment of Winny Borgas as a secretary on 27 June 2017 (1 page)
30 June 2017	Termination of appointment of Carine Martinez as a director on 27 June 2017 (1 page)
30 June 2017	Appointment of Barleigh Wells Limited as a secretary on 27 June 2017 (2 pages)
30 June 2017	Appointment of Barleigh Wells Limited as a secretary on 27 June 2017 (2 pages)
30 June 2017	Termination of appointment of Winny Borgas as a director on 27 June 2017 (1 page)
30 June 2017	Appointment of Mr Bede Carran as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Winny Borgas as a director on 27 June 2017 (1 page)
30 June 2017	Termination of appointment of Winny Borgas as a secretary on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of Willy Schaperkotter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Willy Schaperkotter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 March 2017	Director's details changed for Mr John Donnelly on 1 August 2016 (2 pages)
1 March 2017	Director's details changed for Mr John Donnelly on 1 August 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 November 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 4,152 (7 pages)
25 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 4,152 (7 pages)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
23 June 2016	Termination of appointment of Peter Martin Borgas as a director on 1 May 2016 (1 page)
23 June 2016	Appointment of Ms Carine Martinez as a director on 1 May 2016 (2 pages)
23 June 2016	Termination of appointment of Timothy Hendrik Borgas as a director on 1 May 2016 (1 page)
23 June 2016	Appointment of Ms Carine Martinez as a director on 1 May 2016 (2 pages)
23 June 2016	Termination of appointment of Timothy Hendrik Borgas as a director on 1 May 2016 (1 page)
23 June 2016	Termination of appointment of Peter Martin Borgas as a director on 1 May 2016 (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,152 (7 pages)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,152 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4,152 (7 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4,152 (7 pages)
28 April 2014	Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London. EC1V 2QQ on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ on 28 April 2014 (1 page)
3 April 2014	Appointment of Mr John Donnelly as a director (2 pages)
3 April 2014	Appointment of Mr John Donnelly as a director (2 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
25 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
29 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Section 519 (1 page)
2 June 2011	Section 519 (1 page)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Peter Martin Borgas on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Timothy Hendrik Borgas on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Peter Martin Borgas on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Mrs Winny Borgas on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Timothy Hendrik Borgas on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Mrs Winny Borgas on 1 October 2009 (1 page)
12 July 2010	Secretary's details changed for Mrs Winny Borgas on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Mr Peter Martin Borgas on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mrs Winny Borgas on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mrs Winny Borgas on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mrs Winny Borgas on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Timothy Hendrik Borgas on 1 October 2009 (2 pages)
2 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 July 2009	Director and secretary's change of particulars / winny borgas / 14/06/2009 (1 page)
22 July 2009	Return made up to 14/06/09; full list of members (4 pages)
22 July 2009	Director and secretary's change of particulars / winny borgas / 14/06/2009 (1 page)
22 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
9 April 2009	Accounts for a small company made up to 30 June 2007 (6 pages)
9 April 2009	Accounts for a small company made up to 30 June 2007 (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
9 September 2008	Return made up to 14/06/08; full list of members (4 pages)
9 September 2008	Return made up to 14/06/08; full list of members (4 pages)
26 June 2008	Return made up to 14/06/07; full list of members (4 pages)
26 June 2008	Return made up to 14/06/07; full list of members (4 pages)
26 June 2008	Director and secretary's change of particulars / winny borgas / 24/04/2008 (1 page)
26 June 2008	Director's change of particulars / peter borgas / 24/04/2008 (1 page)
26 June 2008	Director and secretary's change of particulars / winny borgas / 24/04/2008 (1 page)
26 June 2008	Director's change of particulars / peter borgas / 24/04/2008 (1 page)
21 February 2008	Accounts for a small company made up to 30 June 2006 (6 pages)
21 February 2008	Accounts for a small company made up to 30 June 2006 (6 pages)
3 July 2006	Return made up to 14/06/06; full list of members (7 pages)
3 July 2006	Return made up to 14/06/06; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 November 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
25 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
25 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 August 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 August 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
19 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
19 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
5 October 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 October 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 July 2001	Return made up to 14/06/01; full list of members (7 pages)
9 July 2001	Return made up to 14/06/01; full list of members (7 pages)
23 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
23 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
8 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
29 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
29 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
3 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
22 June 1998	Return made up to 14/06/98; full list of members (6 pages)
22 June 1998	Return made up to 14/06/98; full list of members (6 pages)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
28 August 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 1997	Full accounts made up to 30 June 1996 (11 pages)
1 August 1997	Full accounts made up to 30 June 1996 (11 pages)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
4 October 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 1996	Accounting reference date extended from 05/04/96 to 30/06/96 (1 page)
19 September 1996	Accounting reference date extended from 05/04/96 to 30/06/96 (1 page)
16 May 1996	New secretary appointed;new director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	New secretary appointed;new director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New director appointed (2 pages)
22 April 1996	Company name changed susally properties LIMITED\certificate issued on 23/04/96 (2 pages)
22 April 1996	Company name changed susally properties LIMITED\certificate issued on 23/04/96 (2 pages)
24 October 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
24 October 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
24 October 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
6 July 1995	Return made up to 14/06/95; full list of members (6 pages)
6 July 1995	Return made up to 14/06/95; full list of members (6 pages)
13 April 1995	Auditor's resignation (2 pages)
13 April 1995	Auditor's resignation (2 pages)
25 July 1962	Company name changed\certificate issued on 25/07/62 (2 pages)
1 June 1961	Incorporation (14 pages)

Chemical Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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