EPICHEM GROUP LIMITED

Company number 02332327

Date	Type	Description	View / Download
08 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
16 Mar 2017	TM01	Termination of appointment of Darryl Goss as a director on 31 December 2016	(1 page)
02 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jun 2016	CH01	Director's details changed for Dr Geoffrey James Irvine on 24 June 2016	(2 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 275.62	(7 pages)
24 Jun 2016	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jun 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jun 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 1 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Stefan Kratzer as a director on 25 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Geoffrey Wynne as a director on 13 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Geoffrey Wynne as a secretary on 13 May 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Power Road Bromborough Wirral Merseyside CH62 3QF to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 25 April 2016	(1 page)
14 Oct 2015	AP01	Appointment of Dr Geoffrey James Irvine as a director on 12 October 2015	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 275.62	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 275.62	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Arnaud Verhaeghe as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Darryl Goss as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Franklin Wicks Jr as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Philip Rose as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)

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