Epc United Kingdom Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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EXCHEM PUBLIC LIMITED COMPANY
Company type |
Public Limited Company |
Company Number |
00084170 |
Record last updated |
Saturday, June 7, 2025 9:49:08 AM UTC |
Postal Code |
DE55 7RA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 22, 2025 |
Appointment of a man as Director
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Registry |
Dec 17, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 24, 2020 |
Resignation of one Operations Manager and one Director (a man)
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Registry |
Jun 24, 2020 |
Appointment of a man as Director
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Registry |
Jul 13, 2016 |
Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Dec 23, 2014 |
Appointment of a man as Secretary
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Registry |
Dec 23, 2014 |
Resignation of one Secretary
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Registry |
Dec 10, 2014 |
Appointment of a man as Secretary
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Registry |
Dec 10, 2014 |
Resignation of one Secretary (a man)
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Registry |
Sep 9, 2014 |
Annual return
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Financials |
Jul 4, 2014 |
Annual accounts
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Registry |
Aug 22, 2013 |
Change of particulars for director
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Registry |
Aug 17, 2013 |
Registration of a charge / charge code
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Registry |
Aug 7, 2013 |
Annual return
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Financials |
Jul 4, 2013 |
Annual accounts
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Registry |
Aug 13, 2012 |
Annual return
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Financials |
Jun 29, 2012 |
Annual accounts
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Registry |
Jun 12, 2012 |
Resignation of one Director
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Registry |
May 30, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 13, 2012 |
Resignation of one Director
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Registry |
Feb 22, 2012 |
Resignation of one Company Chairman and one Director (a man)
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Registry |
Jan 25, 2012 |
Appointment of a man as Director
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Registry |
Jan 25, 2012 |
Appointment of a man as Director 841...
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Registry |
Jan 1, 2012 |
Two appointments: 2 men
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Registry |
Aug 8, 2011 |
Annual return
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Financials |
Jul 6, 2011 |
Annual accounts
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Registry |
Jun 6, 2011 |
Change of particulars for director
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Registry |
Dec 16, 2010 |
Appointment of a man as Secretary
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Registry |
Dec 16, 2010 |
Change of registered office address
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Registry |
Dec 16, 2010 |
Resignation of one Secretary
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Registry |
Nov 30, 2010 |
Resignation of one Secretary (a man)
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Registry |
Nov 30, 2010 |
Appointment of a man as Secretary
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Registry |
Aug 31, 2010 |
Annual return
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Financials |
Jun 28, 2010 |
Annual accounts
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Registry |
Apr 13, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Mar 1, 2010 |
Appointment of a man as Director
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Registry |
Mar 1, 2010 |
Appointment of a man as Director 841...
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Registry |
Dec 10, 2009 |
Two appointments: 2 men
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Registry |
Oct 9, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 9, 2009 |
Notification of single alternative inspection location
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Registry |
Sep 8, 2009 |
Annual return
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Registry |
Jul 16, 2009 |
Miscellaneous document
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Registry |
Jul 2, 2009 |
Change of name certificate
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Registry |
Jul 2, 2009 |
Company name change
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Registry |
Jun 29, 2009 |
Resignation of a director
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Registry |
Jun 17, 2009 |
Resignation of one Non Executive Director and one Director (a man)
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Financials |
Jun 1, 2009 |
Annual accounts
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Registry |
Mar 20, 2009 |
Change in situation or address of registered office
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Registry |
Aug 21, 2008 |
Annual return
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Registry |
Jun 3, 2008 |
Change in situation or address of registered office
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Registry |
Apr 25, 2008 |
Particulars of a mortgage or charge
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Financials |
Apr 1, 2008 |
Annual accounts
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Registry |
Nov 28, 2007 |
Resignation of a director
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Registry |
Nov 16, 2007 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Aug 13, 2007 |
Annual return
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Financials |
Mar 24, 2007 |
Annual accounts
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Registry |
Aug 22, 2006 |
Annual return
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Financials |
Jun 26, 2006 |
Annual accounts
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Registry |
May 4, 2006 |
Appointment of a director
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Registry |
Mar 30, 2006 |
Appointment of a man as General Manager Company Direct and Director
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Financials |
Aug 9, 2005 |
Annual accounts
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Registry |
Aug 8, 2005 |
Annual return
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Registry |
Jan 14, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 13, 2004 |
Annual return
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Financials |
Jun 24, 2004 |
Annual accounts
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Registry |
Aug 19, 2003 |
Annual return
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Financials |
Jun 24, 2003 |
Annual accounts
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Registry |
Mar 31, 2003 |
Register of members in non-legible form
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Registry |
Jul 29, 2002 |
Annual return
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Registry |
Jun 27, 2002 |
Resignation of a director
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Financials |
Jun 27, 2002 |
Annual accounts
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Registry |
Jun 14, 2002 |
Resignation of one Non Executive and one Director (a man)
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Registry |
Feb 16, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 16, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 841...
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Registry |
Feb 16, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 30, 2001 |
Annual return
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Registry |
Jul 17, 2001 |
Resignation of a director
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Registry |
Jul 17, 2001 |
Appointment of a secretary
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Registry |
Jul 17, 2001 |
Resignation of a director
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Financials |
Jul 12, 2001 |
Annual accounts
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Registry |
Jun 15, 2001 |
Appointment of a man as Secretary
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Registry |
Jan 17, 2001 |
Appointment of a director
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Registry |
Dec 20, 2000 |
Resignation of a director
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Registry |
Nov 30, 2000 |
Resignation of a woman
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Registry |
Nov 14, 2000 |
Appointment of a man as Director and Chartered Engineer
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Registry |
Aug 23, 2000 |
Annual return
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Financials |
Jun 20, 2000 |
Annual accounts
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Registry |
Oct 29, 1999 |
Particulars of a mortgage or charge
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Registry |
Sep 24, 1999 |
Particulars of a mortgage or charge 841...
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Registry |
Sep 10, 1999 |
Annual return
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Registry |
Sep 10, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 10, 1999 |
Notice of change of directors or secretaries or in their particulars 841...
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Financials |
Jun 22, 1999 |
Annual accounts
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Registry |
Apr 1, 1999 |
Particulars of a mortgage or charge
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Registry |
Aug 6, 1998 |
Annual return
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Registry |
Jul 22, 1998 |
Resignation of a director
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Registry |
Jul 13, 1998 |
Resignation of a director 841...
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Registry |
Jul 5, 1998 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Jun 15, 1998 |
Annual accounts
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Registry |
Aug 11, 1997 |
Annual return
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