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THE HOLCHEM GROUP LIMITED

Company number 05776448

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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)
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,223,000
03 May 2016 CH01 Director's details changed for Stephen Charles Bagshaw on 1 June 2015
30 Mar 2016 MA Memorandum and Articles of Association
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 9,223,000
26 Jan 2016 SH03 Purchase of own shares.
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 9,223,080
05 May 2015 SH03 Purchase of own shares.
28 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 9,223,080
17 Apr 2015 AP01 Appointment of Katherine Emma Hallows as a director on 1 April 2015
20 Feb 2015 AP01 Appointment of Dr John Trevor Holah as a director on 20 February 2015
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 9,238,000
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 May 2013 AD01 Registered office address changed from Premier House 175 Grane Road Haslingden Rossendale Lancashire BB4 5ER on 3 May 2013
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Nicholas Quentin Edwards on 10 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Stuart Middleton on 10 April 2011
28 Apr 2011 CH03 Secretary's details changed for Samantha Jayne Hardman on 10 April 2011
28 Apr 2011 CH01 Director's details changed for Stephen Charles Bagshaw on 10 April 2011