- Company Overview for WYCHEM LIMITED (00956213)
- Filing history for WYCHEM LIMITED (00956213)
- People for WYCHEM LIMITED (00956213)
- Charges for WYCHEM LIMITED (00956213)
- More for WYCHEM LIMITED (00956213)
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) |
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04 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
19 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
14 Jan 2019 | TM01 | Termination of appointment of George Richard Morgan as a director on 31 December 2018 | |
05 Mar 2018 | AP01 | Appointment of Mr Gerhard Engleder as a director on 31 January 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Björn Schlosser as a director on 31 January 2018 | |
19 Feb 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
05 Apr 2017 | AP01 | Appointment of Mr George Richard Morgan as a director on 20 February 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Olivier Geindreau as a director on 20 February 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Christine Lila-Ambroise as a director on 20 February 2017 | |
14 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
28 Jun 2016 | SH19 |
Statement of capital on 28 June 2016
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28 Jun 2016 | RESOLUTIONS |
Resolutions
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21 Jun 2016 | SH20 | Statement by Directors | |
21 Jun 2016 | CAP-SS | Solvency Statement dated 10/06/16 | |
13 Jun 2016 | TM02 | Termination of appointment of Remi Martin as a secretary on 5 May 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Remi Martin as a director on 5 May 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 25 January 2016
Statement of capital on 2016-03-08
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23 Feb 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Björn Schlosser as a director on 20 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Xavier Jeanjean as a director on 20 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | CH01 | Director's details changed for Olivier Geindreau on 1 May 2014 |