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NORCHEM LIMITED

Company number 00658976

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024	View PDF Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Sebastian Hobbs as a director on 9 September 2024	View PDF Termination of appointment of Sebastian Hobbs as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC02	Notification of Lexon Uk Holdings Limited as a person with significant control on 6 April 2018	View PDF Notification of Lexon Uk Holdings Limited as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Lexon (Uk) Ltd as a person with significant control on 6 April 2018	View PDF Cessation of Lexon (Uk) Ltd as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AD01	Registered office address changed from 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023	View PDF Registered office address changed from 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023	View PDF Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Anup Sodha as a director on 14 April 2023	View PDF Termination of appointment of Anup Sodha as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Pankaj Sodha as a director on 14 April 2023	View PDF Termination of appointment of Pankaj Sodha as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023	View PDF Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Katherine Rebecca Jacob as a director on 14 April 2023	View PDF Appointment of Katherine Rebecca Jacob as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Sebastian Hobbs as a director on 14 April 2023	View PDF Appointment of Mr Sebastian Hobbs as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off

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NORCHEM LIMITED

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