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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)
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
  • GBP 800,000
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve be reduced 13/06/2016
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
  • GBP 800,000
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
  • GBP 800,000
16 Mar 2015 CH01 Director's details changed for Olivier Geindreau on 1 May 2014