RESCHEM ANALYTICAL HOLDINGS LIMITED

Company number 12813676

Date	Type	Description	View / Download
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(39 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
11 Jan 2023	PSC02	Notification of Smithers Uk Holdings Limited as a person with significant control on 3 January 2023	(2 pages)
11 Jan 2023	PSC07	Cessation of Gareth Peter Watson as a person with significant control on 3 January 2023	(1 page)
11 Jan 2023	PSC07	Cessation of Derek Campbell Brown as a person with significant control on 3 January 2023	(1 page)
11 Jan 2023	AD01	Registered office address changed from Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England to C/O Smithers Uk Holdings Limited Shrewsbury Road Shawbury Shropshire SY4 4NR on 11 January 2023	(1 page)
11 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of John Michael Hochschwender as a director on 3 January 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Susan Shepherd as a director on 3 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Gareth Peter Watson as a director on 3 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Derek Campbell Brown as a director on 3 January 2023	(1 page)
04 Jan 2023	MR01	Registration of charge 128136760001, created on 3 January 2023	(17 pages)
04 Jan 2023	MR01	Registration of charge 128136760002, created on 3 January 2023	(5 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
06 May 2022	AA	Micro company accounts made up to 31 January 2022	(5 pages) Download iXBRL
06 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(4 pages)
04 Sep 2020	AD01	Registered office address changed from Charter House Wyvern Court Stanier Way Chaddesden Derby DE21 6BF England to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 4 September 2020	(1 page)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 10	(13 pages)