Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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06 Apr 2024 |
CERTNM |
Company name changed echem LIMITED\certificate issued on 06/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Pauline Macmillan as a director on 31 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Ross Daniel Macmillan on 1 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of William Warnock as a director on 30 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Ross Daniel Macmillan as a director on 15 June 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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15 Jul 2020 |
TM01 |
Termination of appointment of Modestino Cavaliere as a director on 5 July 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Burley House 147 Kirkstall Road Leeds West Yorkshire LS3 1JN on 3 February 2020
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31 Jan 2020 |
PSC05 |
Change of details for Faci Uk Chemicals Limited as a person with significant control on 31 January 2020
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21 Jan 2020 |
PSC05 |
Change of details for Faci Uk Chemicals Limited as a person with significant control on 21 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Burley House 147 Kirkstall Road Leeds West Yorkshire LS3 1JN to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 21 January 2020
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Nov 2019 |
TM02 |
Termination of appointment of Cjb Secretarial Ltd as a secretary on 31 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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25 Mar 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 25 March 2019
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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