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EPICHEM GROUP LIMITED

Company number 02332327

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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)
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
31 Oct 2011 AP01 Appointment of Mr Arnaud Verhaeghe as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Geoffrey Wynne on 21 June 2010
28 Jun 2010 TM01 Termination of appointment of Albert Leese as a director
04 May 2010 AP01 Appointment of Dr Philip Lawrence Rose as a director
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 21/06/09; full list of members
16 Apr 2009 288c Director and secretary's change of particulars / geoffrey wynne / 02/04/2009
01 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / albert leese / 25/06/2008
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Aug 2007 288b Secretary resigned;director resigned
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: the old brickyard new road gillingham dorset SP8 4XT
22 Aug 2007 363a Return made up to 21/06/07; full list of members