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WYCHEM LIMITED

Company number 00956213

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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)
27 Sep 2024 TM01 Termination of appointment of Walter Keller as a director on 25 September 2024
30 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
20 Jun 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr Paul Cardwell Burlingame as a director on 8 January 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Antonio Luis Alvarez as a director on 26 June 2023
22 Aug 2023 AP01 Appointment of Mr Walter Keller as a director on 26 June 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
06 Oct 2022 AP01 Appointment of Michael Huff as a director on 6 October 2022
04 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
21 May 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 PSC02 Notification of Jockey Uk Bidco Limited as a person with significant control on 10 December 2021
10 Dec 2021 PSC07 Cessation of Mrg Holdings Limited as a person with significant control on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of David Alan Bush as a director on 10 December 2021
10 Dec 2021 AP01 Appointment of Mario Rey Sandoval as a director on 10 December 2021
10 Dec 2021 AP01 Appointment of Antonio Luis Alvarez as a director on 10 December 2021
05 Nov 2021 MR04 Satisfaction of charge 2 in full
05 Nov 2021 MR04 Satisfaction of charge 4 in full
28 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
25 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 MR05 All of the property or undertaking has been released from charge 2
12 Aug 2020 TM01 Termination of appointment of Gerhard Engleder as a director on 1 August 2020
12 Aug 2020 AP01 Appointment of Mr David Alan Bush as a director on 1 August 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
13 Mar 2020 AA Full accounts made up to 31 December 2019