ICHOR HOLDINGS LTD

Company number SC418618

Date	Type	Description	View / Download
20 Jan 2017	AD01	Registered office address changed from 1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP to 1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP on 20 January 2017	(1 page)
05 Dec 2016	AP01	Appointment of Mr Tom Rohrs as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Andrew Jeffrey Kowal as a director on 30 November 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Sep 2016	AP01	Appointment of Mr John Alexander Spence as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Andrew Beaumont as a director on 31 August 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 USD 1,890,000	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Jul 2015	CH01	Director's details changed for Mr Andrew Beaumont on 1 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Andrew Beaumont as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Donald Nicolson as a director on 1 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 USD 1,890,000	(5 pages)
08 Dec 2014	AD01	Registered office address changed from Newton Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0QF to 1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP on 8 December 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Maurice Eugene Carson as a director on 2 August 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Michael John Rath as a director on 2 August 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 USD 1,890,000	(5 pages)
16 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Dec 2013	AP01	Appointment of Mr Andrew Jeffrey Kowal as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Sky Kurtz as a director	(1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 1.00 USD 1,890,000	(4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new a ordinary shares 20/04/2012	(30 pages)
26 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AP01	Appointment of Sky Kurtz as a director	(3 pages)