Americhem Europe Limited

Company Name	Americhem Europe Limited
Directors	Richard Christian Juve and Robert Kenneth Gudbranson
Company Status	Active
Company Number	01009410
Category	Private Limited Company
Incorporation Date	28 April 1971(53 years ago)
Previous Names	Colourfast Plastics Limited and Americhem Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Richard Christian Juve
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 August 1994(23 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	2227 Charles Lane Akron Oh 44333 United States

Secretary Name	Richard Christian Juve
Nationality	American
Status	Current
Appointed	03 November 2009(38 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	2227 Charles Lane Akron Oh 44333 United States

Director Name	Robert Kenneth Gudbranson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 March 2019(47 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cawdor Street Eccles Manchester M30 0QF

Director Name	Mr Colin John Williamson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mansion House Ford Shrewsbury SY5 9LZ Wales

Director Name	Keith John Sutton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	Green Gables Sandy Lane Newcastle Staffordshire ST5 0LZ

Director Name	Mr Keith Royales
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Aspen Close Westhoughton Bolton Lancashire BL5 3UN

Director Name	David John Booth
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	1 Cranford Square Knutsford Cheshire WA16 0EL

Director Name	Alan Seaward Legg
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	11 Mercer Avenue Stone Staffordshire ST15 8SW

Secretary Name	Keith John Sutton
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	Green Gables Sandy Lane Newcastle Staffordshire ST5 0LZ

Director Name	Dr Gustave Giovanni David
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(23 years after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4 Birch Grove Stoke On Trent Staffordshire ST3 7JN

Director Name	Richard Henry Juve
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	225 Broadway East P.O. Box 375 Cuyahoga Falls Ohio 44222 0375 United States

Director Name	Frank Louis Fire
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1994(23 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2002)
Role	Vice President Marketing
Correspondence Address	225 Broadway East PO Box 375 Cuyahoga Falls Ohio 44222-0375 Usa

Secretary Name	Frank Louis Fire
Nationality	American
Status	Resigned
Appointed	04 June 1994(23 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2002)
Role	Vice President Marketing
Correspondence Address	225 Broadway East PO Box 375 Cuyahoga Falls Ohio 44222-0375 Usa

Secretary Name	John Berner
Nationality	American
Status	Resigned
Appointed	31 December 2002(31 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 2009)
Role	Director Of Finance And Treasu
Correspondence Address	1013 Liberty Lane Nw North Canton Ohio 44720 United States

Director Name	John Berner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2003(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 November 2009)
Role	Director Of Finance And Treasu
Correspondence Address	1013 Liberty Lane Nw North Canton Ohio 44720 United States

Director Name	Dr William Craig MacDougall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(37 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2017)
Role	General Manager
Correspondence Address	10 Twiss Green Drive Culcheth Warrington Cheshire WA3 4HY

Director Name	Chris Robert Bamford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2011)
Role	Director Of Interntaional
Country of Residence	United States
Correspondence Address	11520 Lancaster Drive Chagrin Falls Ohio 44023 United States

Director Name	Jane Catherine Hamrle
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(40 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2000 Americhem Way Cuyahoga Ohio 44221 United States

Director Name	Thomas Hilmar Weigl
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2017(45 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Americhem Europe Limited Cawdor Street Eccles Manchester Lancashire M30 0QF

Director Name	Matthew Joseph Hellstern
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(47 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Cawdor Street Eccles Manchester M30 0QF

Contact

Website	www.americhem.com

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.4m at £1	Americhem Holdings International LTD 64.21% Ordinary A
2.4m at £1	Americhem Holdings International LTD 35.79% Redeemable Preference
499 at £1	Americhem Holdings International LTD 0.01% Ordinary B
1 at £1	Richard Christian Juve 0.00% Ordinary B

Financials

Year	2014
Turnover	£12,049,826
Gross Profit	£2,624,671
Net Worth	£7,328,645
Cash	£2,366,769
Current Liabilities	£2,087,914

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

9 November 2001	Delivered on: 23 November 2001 Persons entitled: Ibrend Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease or the rent deposit deed. Particulars: Â£4,434.89 and any other sums from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account. Outstanding
28 October 1985	Delivered on: 4 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nassau works, nassau house, cawdor street patricroft, eccles, greater manchester t/n la 146398. Fully Satisfied
14 October 1983	Delivered on: 4 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of armitage street salford greater manchester title no. Gm 312339. Fully Satisfied
14 October 1983	Delivered on: 4 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H nassau works and nassau house, cawdor street patricroft, greater manchester title no. Gm 219151. Fully Satisfied
21 April 1983	Delivered on: 28 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of nassau mill, cawdor street, eccles, greater manchester title no: la 342178. Fully Satisfied
1 July 1980	Delivered on: 9 July 1980 Satisfied on: 7 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nassau works and nassau house nassau mill cawder st. Patricroft greater manchester title no la 146398. Fully Satisfied
1 July 1980	Delivered on: 9 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of nassau works nassau mill, cawder st, patricroft, greater manchester titl no la 146399. Fully Satisfied
10 March 1980	Delivered on: 10 March 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

21 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 December 2019 (25 pages)
3 March 2020	Full accounts made up to 31 December 2018 (25 pages)
2 December 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
11 July 2019	Full accounts made up to 30 September 2018 (24 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 March 2019	Appointment of Robert Kenneth Gudbranson as a director on 1 March 2019 (2 pages)
20 March 2019	Appointment of Matthew Joseph Hellstern as a director on 1 March 2019 (2 pages)
30 August 2018	Full accounts made up to 30 September 2017 (25 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of Thomas Hilmar Weigl as a director on 8 January 2018 (1 page)
11 September 2017	Termination of appointment of Jane Catherine Hamrle as a director on 2 August 2017 (2 pages)
11 September 2017	Termination of appointment of Jane Catherine Hamrle as a director on 2 August 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of Americhem Holdings International Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Americhem Holdings International Limited as a person with significant control on 6 April 2016 (2 pages)
20 April 2017	Full accounts made up to 30 September 2016 (15 pages)
20 April 2017	Full accounts made up to 30 September 2016 (15 pages)
13 April 2017	Termination of appointment of William Craig Macdougall as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of William Craig Macdougall as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Thomas Hilmar Weigl as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Thomas Hilmar Weigl as a director on 1 April 2017 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,794,021 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,794,021 (8 pages)
3 March 2016	Full accounts made up to 30 September 2015 (17 pages)
3 March 2016	Full accounts made up to 30 September 2015 (17 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6,794,021 (8 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6,794,021 (8 pages)
28 April 2015	Full accounts made up to 30 September 2014 (18 pages)
28 April 2015	Full accounts made up to 30 September 2014 (18 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,794,021 (8 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,794,021 (8 pages)
3 March 2014	Full accounts made up to 30 September 2013 (18 pages)
3 March 2014	Full accounts made up to 30 September 2013 (18 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
2 May 2013	Full accounts made up to 30 September 2012 (20 pages)
2 May 2013	Full accounts made up to 30 September 2012 (20 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
20 March 2012	Full accounts made up to 30 September 2011 (18 pages)
20 March 2012	Full accounts made up to 30 September 2011 (18 pages)
5 December 2011	Appointment of Jane Catherine Hamrle as a director (2 pages)
5 December 2011	Appointment of Jane Catherine Hamrle as a director (2 pages)
2 December 2011	Termination of appointment of Chris Bamford as a director (1 page)
2 December 2011	Termination of appointment of Chris Bamford as a director (1 page)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
16 May 2011	Statement of capital on 25 February 2011 GBP 6,794,021.00 (5 pages)
16 May 2011	Statement of capital on 25 February 2011 GBP 6,794,021.00 (5 pages)
29 March 2011	Full accounts made up to 30 September 2010 (18 pages)
29 March 2011	Full accounts made up to 30 September 2010 (18 pages)
8 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 March 2011	Directors statement and auditors report. Out of capital (2 pages)
8 March 2011	Directors statement and auditors report. Out of capital (2 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register inspection address has been changed (1 page)
8 February 2010	Appointment of Chris Robert Bamford as a director (3 pages)
8 February 2010	Appointment of Richard Christian Juve as a secretary (3 pages)
8 February 2010	Appointment of Chris Robert Bamford as a director (3 pages)
8 February 2010	Termination of appointment of John Berner as a director (2 pages)
8 February 2010	Appointment of Richard Christian Juve as a secretary (3 pages)
8 February 2010	Termination of appointment of John Berner as a secretary (2 pages)
8 February 2010	Termination of appointment of John Berner as a director (2 pages)
8 February 2010	Termination of appointment of John Berner as a secretary (2 pages)
7 January 2010	Full accounts made up to 30 September 2009 (18 pages)
7 January 2010	Full accounts made up to 30 September 2009 (18 pages)
20 August 2009	Auditor's resignation (2 pages)
20 August 2009	Auditor's resignation (2 pages)
15 July 2009	Return made up to 12/07/09; full list of members (5 pages)
15 July 2009	Return made up to 12/07/09; full list of members (5 pages)
15 January 2009	Full accounts made up to 30 September 2008 (22 pages)
15 January 2009	Full accounts made up to 30 September 2008 (22 pages)
21 July 2008	Return made up to 12/07/08; full list of members (5 pages)
21 July 2008	Return made up to 12/07/08; full list of members (5 pages)
9 July 2008	Director appointed dr william craig macdougall (2 pages)
9 July 2008	Appointment terminated director david booth (1 page)
9 July 2008	Appointment terminated director david booth (1 page)
9 July 2008	Director appointed dr william craig macdougall (2 pages)
6 June 2008	Director's change of particulars / david booth / 23/04/2008 (1 page)
6 June 2008	Director's change of particulars / david booth / 23/04/2008 (1 page)
12 December 2007	Full accounts made up to 30 September 2007 (19 pages)
12 December 2007	Full accounts made up to 30 September 2007 (19 pages)
20 August 2007	Return made up to 12/07/07; full list of members (8 pages)
20 August 2007	Return made up to 12/07/07; full list of members (8 pages)
30 July 2007	Full accounts made up to 30 September 2006 (19 pages)
30 July 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2006	Return made up to 12/07/06; full list of members (8 pages)
2 August 2006	Return made up to 12/07/06; full list of members (8 pages)
21 July 2006	Full accounts made up to 30 September 2005 (18 pages)
21 July 2006	Full accounts made up to 30 September 2005 (18 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (18 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (18 pages)
11 July 2005	Return made up to 12/07/05; full list of members (7 pages)
11 July 2005	Return made up to 12/07/05; full list of members (7 pages)
11 August 2004	Return made up to 12/07/04; full list of members (7 pages)
11 August 2004	Return made up to 12/07/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (18 pages)
27 July 2004	Full accounts made up to 30 September 2003 (18 pages)
16 October 2003	Return made up to 12/07/03; full list of members (7 pages)
16 October 2003	Return made up to 12/07/03; full list of members (7 pages)
6 August 2003	Registered office changed on 06/08/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 August 2003	Registered office changed on 06/08/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned;director resigned (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Company name changed americhem LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed americhem LIMITED\certificate issued on 03/04/03 (2 pages)
25 February 2003	Full accounts made up to 30 September 2002 (17 pages)
25 February 2003	Full accounts made up to 30 September 2002 (17 pages)
20 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2002	Nc inc already adjusted 09/09/99 (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2002	Nc inc already adjusted 09/09/99 (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (17 pages)
1 August 2002	Full accounts made up to 30 September 2001 (17 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 October 2001	Full accounts made up to 30 September 2000 (16 pages)
8 October 2001	Full accounts made up to 30 September 2000 (16 pages)
9 May 2001	Registered office changed on 09/05/01 from: nassau mill cawdor st patricroft eccles manchester M30 0QF (1 page)
9 May 2001	Registered office changed on 09/05/01 from: nassau mill cawdor st patricroft eccles manchester M30 0QF (1 page)
20 October 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Full accounts made up to 30 September 1999 (17 pages)
26 June 2000	Full accounts made up to 30 September 1999 (17 pages)
7 October 1999	Company name changed colourfast plastics LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed colourfast plastics LIMITED\certificate issued on 08/10/99 (2 pages)
20 August 1999	Full accounts made up to 30 September 1998 (17 pages)
20 August 1999	Full accounts made up to 30 September 1998 (17 pages)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
7 October 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Full accounts made up to 30 September 1997 (15 pages)
5 June 1998	Full accounts made up to 30 September 1997 (15 pages)
4 September 1997	Return made up to 12/07/97; no change of members (4 pages)
4 September 1997	Return made up to 12/07/97; no change of members (4 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 September 1996 (16 pages)
20 February 1997	Full accounts made up to 30 September 1996 (16 pages)
4 February 1997	Return made up to 12/07/96; full list of members (8 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Return made up to 12/07/96; full list of members (8 pages)
20 August 1996	Full accounts made up to 30 September 1995 (16 pages)
20 August 1996	Full accounts made up to 30 September 1995 (16 pages)
8 July 1996	Ad 31/05/96--------- Â£ si 1975373@1=1975373 Â£ ic 2387370/4362743 (2 pages)
8 July 1996	Ad 31/05/96--------- Â£ si 1975373@1=1975373 Â£ ic 2387370/4362743 (2 pages)
28 June 1996	Â£ nc 3000000/5000000 31/05/96 (1 page)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1996	Â£ nc 3000000/5000000 31/05/96 (1 page)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1995	Full accounts made up to 30 September 1994 (15 pages)
20 March 1995	Full accounts made up to 30 September 1994 (15 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 January 1988	New director appointed (4 pages)
12 January 1988	New director appointed (4 pages)
11 January 1988	Resolutions SRES13 ‐ Special resolution (13 pages)
11 January 1988	Resolutions SRES13 ‐ Special resolution (13 pages)
28 April 1971	Incorporation (13 pages)
28 April 1971	Incorporation (13 pages)

Americhem Europe Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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