WYCHEM LIMITED

Company number 00956213

Date	Type	Description	View / Download
16 Mar 2015	CH01	Director's details changed for Xavier Jeanjean on 1 May 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Remi Martin on 1 May 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Ms Christine Lila-Ambroise on 1 May 2014	(2 pages)
09 Mar 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 Aug 2014	AD01	Registered office address changed from 87 Whiting Street Bury St. Edmunds Suffolk IP33 1PD to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 18 August 2014	(1 page)
28 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
24 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 800,000	(7 pages)
10 Feb 2014	AP01	Appointment of Ms Christine Lila-Ambroise as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Terence Robinson as a director	(1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Feb 2013	AR01	Annual return made up to 25 January 2013	(7 pages)
14 Jan 2013	TM01	Termination of appointment of Thomas Grover as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of William Mathison as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Loretta Mathison as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Remi Martin as a director	(3 pages)
14 Jan 2013	AP01	Appointment of Xavier Jeanjean as a director	(3 pages)
14 Jan 2013	AP01	Appointment of Olivier Geindreau as a director	(3 pages)
14 Jan 2013	TM02	Termination of appointment of Loretta Mathison as a secretary	(2 pages)
14 Jan 2013	AP03	Appointment of Remi Martin as a secretary	(3 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
13 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
21 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
05 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
14 Mar 2011	CH01	Director's details changed for Terence William Robinson on 14 March 2011	(2 pages)