Chemicals Northwest Limited

Company Name	Chemicals Northwest Limited
Company Status	Active
Company Number	03873806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1999(24 years, 5 months ago)
Previous Name	North West Chemical Initiative

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stephen Denis Elliott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Director Name	Mr Simon Marsh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Secretary Name	Mr Simon David Marsh
Status	Current
Appointed	20 September 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Kings Buildings Smith Square London SW1P 3JJ

Director Name	Mr Garry Walton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Site Manager
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Director Name	Dr Julian Lyndon Hought
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Director Name	Adrian Paige Westwood Bromley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2001)
Role	CEO
Correspondence Address	3 Clifton House Dee Banks Great Boughton Chester Cheshire CH3 5UU Wales

Director Name	Mr John Mellalieu Diggle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Becketts Croft Brooms Lane Kelsall Tarporley Cheshire CW6 0QN

Secretary Name	Nicholas Anthony Williams
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 week, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2000)
Role	Accountant/Finance Director
Correspondence Address	1 The Coach House 219 Upper Chorlton Road Manchester M16 0DE

Secretary Name	Roderick Arthur Broadwood
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 2003)
Role	Accountant
Correspondence Address	63 Dee Banks Chester Cheshire CH3 5UX Wales

Director Name	Mr David Charles Greensmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2005)
Role	Chemicals Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene 72 Caldy Road Caldy Wirral Merseyside CH48 2HW Wales

Director Name	Dr John Philip Mason
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 May 2007)
Role	Chartered Chemist
Correspondence Address	2 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Secretary Name	Mr Alan Peter Stott
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR

Director Name	Carol Ann Boyer Spooner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lostock Hall Gatehouse Mill Lane Bolton Greater Manchester BL6 4BS

Director Name	Dr Ernest Alderson Edmonds
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	Solvay Chemicals Ltd Baronet Works, Baronet Road Warrington Cheshire WA4 6HB

Secretary Name	Mr Stephen David Hoskins
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	113 Sandown Crescent Cuddington Northwich Cheshire CW8 2QN

Director Name	Dr Tony William Bastock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2010)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Yellow Rose Cottage 7 Dingle Bank Sandbach Cheshire CW11 1FS

Director Name	Mr Michael David Armitage
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Angel Meadows 23 Naples Street Manchester Lancashire M4 4HA

Director Name	Dr Jennifer Anne Clucas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 23 Hatherlow Romiley Stockport Cheshire SK6 3DR

Director Name	Jorge Miguel Amaral Oliveira
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 March 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Managing Director
Correspondence Address	Solvay Chemicals Ltd Baronet Works Baronet Road Warrington Cheshire WA4 6HB

Director Name	Ms Sharon Elizabeth Todd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Clapham Common Northside London SW4 9RX

Director Name	Paul Mark Daniels
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2010)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bentinck Road Altrincham Cheshire WA14 2BS

Director Name	Leonard Sharpe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Solvay House Baronet Road Warrington Cheshire WA4 6HA

Director Name	Mr Nicholas Anthony Lindop
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bunbury Lock Cottage Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Arnold Black
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Coedpoeth Wrexham Clwyd LL11 3NT Wales

Director Name	Dr Diana Margaret Montgomery
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	R201 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.chemicalsnorthwest.org.uk
Telephone	01925 607050
Telephone region	Warrington

Location

Registered Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£74,787
Cash	£82,120
Current Liabilities	£126,684

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

22 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 September 2003

Delivered on: 2 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 December 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
22 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 January 2018	Termination of appointment of Sharon Elizabeth Todd as a director on 22 December 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Appointment of Mr Garry Walton as a director on 1 October 2015 (2 pages)
9 August 2016	Appointment of Mr Garry Walton as a director on 1 October 2015 (2 pages)
8 August 2016	Appointment of Dr Julian Lyndon Hought as a director on 1 October 2015 (2 pages)
8 August 2016	Appointment of Dr Julian Lyndon Hought as a director on 1 October 2015 (2 pages)
7 July 2016	Termination of appointment of Leonard Sharpe as a director on 1 October 2015 (1 page)
7 July 2016	Termination of appointment of Leonard Sharpe as a director on 1 October 2015 (1 page)
26 November 2015	Annual return made up to 9 November 2015 no member list (5 pages)
26 November 2015	Annual return made up to 9 November 2015 no member list (5 pages)
15 October 2015	Registered office address changed from R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 15 October 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 no member list (5 pages)
28 November 2014	Annual return made up to 9 November 2014 no member list (5 pages)
28 November 2014	Annual return made up to 9 November 2014 no member list (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
21 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
21 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2012	Annual return made up to 9 November 2012 no member list (5 pages)
6 December 2012	Appointment of Mr Simon David Marsh as a secretary (2 pages)
6 December 2012	Annual return made up to 9 November 2012 no member list (5 pages)
6 December 2012	Appointment of Mr Simon David Marsh as a secretary (2 pages)
6 December 2012	Annual return made up to 9 November 2012 no member list (5 pages)
20 September 2012	Termination of appointment of Stephen Hoskins as a secretary (1 page)
20 September 2012	Termination of appointment of Stephen Hoskins as a secretary (1 page)
13 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 May 2012	Termination of appointment of Diana Montgomery as a director (1 page)
15 May 2012	Termination of appointment of Diana Montgomery as a director (1 page)
14 November 2011	Annual return made up to 9 November 2011 no member list (5 pages)
14 November 2011	Annual return made up to 9 November 2011 no member list (5 pages)
14 November 2011	Annual return made up to 9 November 2011 no member list (5 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 December 2010	Termination of appointment of Jennifer Clucas as a director (1 page)
22 December 2010	Appointment of Mrs Diana Montgomery as a director (2 pages)
22 December 2010	Appointment of Mrs Diana Montgomery as a director (2 pages)
22 December 2010	Termination of appointment of Tony Bastock as a director (1 page)
22 December 2010	Termination of appointment of Nicholas Lindop as a director (1 page)
22 December 2010	Termination of appointment of Arnold Black as a director (1 page)
22 December 2010	Termination of appointment of Nicholas Lindop as a director (1 page)
22 December 2010	Termination of appointment of Arnold Black as a director (1 page)
22 December 2010	Termination of appointment of Paul Daniels as a director (1 page)
22 December 2010	Appointment of Mr Simon Marsh as a director (2 pages)
22 December 2010	Termination of appointment of Paul Daniels as a director (1 page)
22 December 2010	Appointment of Mr Stephen Denis Elliott as a director (2 pages)
22 December 2010	Appointment of Mr Simon Marsh as a director (2 pages)
22 December 2010	Appointment of Mr Stephen Denis Elliott as a director (2 pages)
22 December 2010	Termination of appointment of Tony Bastock as a director (1 page)
22 December 2010	Termination of appointment of Jennifer Clucas as a director (1 page)
2 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 9 November 2010 no member list (9 pages)
24 November 2010	Annual return made up to 9 November 2010 no member list (9 pages)
24 November 2010	Annual return made up to 9 November 2010 no member list (9 pages)
11 June 2010	Appointment of Mr Nicholas Anthony Lindop as a director (2 pages)
11 June 2010	Appointment of Mr Nicholas Anthony Lindop as a director (2 pages)
11 June 2010	Appointment of Mr Arnold Black as a director (2 pages)
11 June 2010	Appointment of Mr Arnold Black as a director (2 pages)
22 January 2010	Termination of appointment of Michael Armitage as a director (1 page)
22 January 2010	Termination of appointment of Michael Armitage as a director (1 page)
27 November 2009	Annual return made up to 9 November 2009 no member list (5 pages)
27 November 2009	Director's details changed for Leonard Sharpe on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Dr Tony William Bastock on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Sharon Elizabeth Todd on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 November 2009 no member list (5 pages)
27 November 2009	Annual return made up to 9 November 2009 no member list (5 pages)
27 November 2009	Director's details changed for Dr Jennifer Anne Clucas on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael David Armitage on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Leonard Sharpe on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael David Armitage on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Dr Tony William Bastock on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Sharon Elizabeth Todd on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from a129, the Heath, Enviroments for Business, Runcorn Cheshire WA7 4QX on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Dr Jennifer Anne Clucas on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from a129, the Heath, Enviroments for Business, Runcorn Cheshire WA7 4QX on 27 November 2009 (1 page)
2 November 2009	Appointment of Leonard Sharpe as a director (2 pages)
2 November 2009	Appointment of Leonard Sharpe as a director (2 pages)
29 October 2009	Appointment of Paul Mark Daniels as a director (2 pages)
29 October 2009	Termination of appointment of Jorge Oliveira as a director (1 page)
29 October 2009	Termination of appointment of Jorge Oliveira as a director (1 page)
29 October 2009	Appointment of Paul Mark Daniels as a director (2 pages)
15 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 January 2009	Director appointed sharon elizabeth todd (2 pages)
23 January 2009	Director appointed sharon elizabeth todd (2 pages)
20 November 2008	Annual return made up to 09/11/08 (3 pages)
20 November 2008	Annual return made up to 09/11/08 (3 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 June 2008	Director appointed jorge miguel amaral oliveira (2 pages)
19 June 2008	Director appointed jorge miguel amaral oliveira (2 pages)
21 April 2008	Appointment terminated director ernest edmonds (1 page)
21 April 2008	Director appointed michael david armitage (2 pages)
21 April 2008	Director appointed jennifer anne clucas (2 pages)
21 April 2008	Appointment terminated director ernest edmonds (1 page)
21 April 2008	Director appointed michael david armitage (2 pages)
21 April 2008	Director appointed jennifer anne clucas (2 pages)
21 April 2008	Appointment terminated director carol boyer spooner (1 page)
21 April 2008	Appointment terminated director carol boyer spooner (1 page)
23 November 2007	Annual return made up to 09/11/07 (2 pages)
23 November 2007	Annual return made up to 09/11/07 (2 pages)
17 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
21 November 2006	Annual return made up to 09/11/06 (2 pages)
21 November 2006	Annual return made up to 09/11/06 (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: the heath, enviromnents for business, runcorn cheshire WA7 4QX (1 page)
21 November 2006	Registered office changed on 21/11/06 from: the heath, enviromnents for business, runcorn cheshire WA7 4QX (1 page)
4 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: the heath environments for business runcorn cheshire WA7 4QF (1 page)
22 November 2005	Annual return made up to 09/11/05 (2 pages)
22 November 2005	Annual return made up to 09/11/05 (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: the heath environments for business runcorn cheshire WA7 4QF (1 page)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
19 November 2004	Annual return made up to 09/11/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 November 2004	Annual return made up to 09/11/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 March 2004	Resolutions ELRES ‐ Elective resolution (10 pages)
23 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2004	Company name changed north west chemical initiative\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed north west chemical initiative\certificate issued on 22/03/04 (2 pages)
27 January 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
27 January 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
25 November 2003	Annual return made up to 09/11/03 (4 pages)
25 November 2003	Annual return made up to 09/11/03 (4 pages)
22 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
18 February 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
18 February 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
30 November 2002	Annual return made up to 09/11/02 (4 pages)
30 November 2002	Annual return made up to 09/11/02 (4 pages)
6 June 2002	Registered office changed on 06/06/02 from: muirfield house kelvin close, birchwood warrington cheshire WA3 7PB (1 page)
6 June 2002	Registered office changed on 06/06/02 from: muirfield house kelvin close, birchwood warrington cheshire WA3 7PB (1 page)
11 December 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
11 December 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
4 December 2001	Annual return made up to 09/11/01 (3 pages)
4 December 2001	Annual return made up to 09/11/01 (3 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
25 June 2001	Annual return made up to 09/11/00 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2001	Annual return made up to 09/11/00 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
26 February 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
26 February 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Memorandum and Articles of Association (13 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Memorandum and Articles of Association (13 pages)
7 December 1999	Registered office changed on 07/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 November 1999	Incorporation (19 pages)
9 November 1999	Incorporation (19 pages)