THE HOLCHEM GROUP LIMITED

Company number 05776448

Date	Type	Description	View / Download
05 Jun 2020	TM02	Termination of appointment of Samantha Jayne Hardman as a secretary on 28 May 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Samantha Jayne Hardman as a director on 28 May 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Mr John Mccutcheon Robertson as a director on 24 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Gregory David Koral as a director on 24 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Katherine Emma Hallows as a director on 22 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Simon Lee Bell as a director on 20 January 2020	(1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
22 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(7 pages)
12 Apr 2019	PSC02	Notification of Ecolab Inc. as a person with significant control on 30 November 2018	(2 pages)
12 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 12 April 2019	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 3 in full	(1 page)
30 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2018	PSC07	Cessation of Samantha Jayne Hardman as a person with significant control on 30 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Paul Allan Gold as a person with significant control on 30 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Simon Lee Bell as a person with significant control on 30 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Elizabeth Anne Bell as a person with significant control on 30 November 2018	(1 page)
30 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
20 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(8 pages)