Epc United Kingdom PLC
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2014)
- shareholder details and share percentages
- 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
|
EXCHEM PUBLIC LIMITED COMPANY
Company type | Public Limited Company |
Company Number | 00084170 |
Record last updated | Thursday, October 20, 2022 12:00:40 PM UTC |
Postal Code | DE55 7RA |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 17, 2020 | Resignation of one Director (a man) | |
Registry | Jun 24, 2020 | Resignation of one Operations Manager and one Director (a man) | |
Registry | Jun 24, 2020 | Appointment of a man as Director | |
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 | |
Registry | Dec 23, 2014 | Appointment of a man as Secretary | |
Registry | Dec 23, 2014 | Resignation of one Secretary | |
Registry | Dec 10, 2014 | Appointment of a man as Secretary | |
Registry | Dec 10, 2014 | Resignation of one Secretary (a man) | |
Registry | Sep 9, 2014 | Annual return | |
Financials | Jul 4, 2014 | Annual accounts | |
Registry | Aug 22, 2013 | Change of particulars for director | |
Registry | Aug 17, 2013 | Registration of a charge / charge code | |
Registry | Aug 7, 2013 | Annual return | |
Financials | Jul 4, 2013 | Annual accounts | |
Registry | Aug 13, 2012 | Annual return | |
Financials | Jun 29, 2012 | Annual accounts | |
Registry | Jun 12, 2012 | Resignation of one Director | |
Registry | May 30, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 13, 2012 | Resignation of one Director | |
Registry | Feb 22, 2012 | Resignation of one Company Chairman and one Director (a man) | |
Registry | Jan 25, 2012 | Appointment of a man as Director | |
Registry | Jan 25, 2012 | Appointment of a man as Director 841... | |
Registry | Jan 1, 2012 | Two appointments: 2 men | |
Registry | Aug 8, 2011 | Annual return | |
Financials | Jul 6, 2011 | Annual accounts | |
Registry | Jun 6, 2011 | Change of particulars for director | |
Registry | Dec 16, 2010 | Appointment of a man as Secretary | |
Registry | Dec 16, 2010 | Change of registered office address | |
Registry | Dec 16, 2010 | Resignation of one Secretary | |
Registry | Nov 30, 2010 | Resignation of one Secretary (a man) | |
Registry | Nov 30, 2010 | Appointment of a man as Secretary | |
Registry | Aug 31, 2010 | Annual return | |
Financials | Jun 28, 2010 | Annual accounts | |
Registry | Apr 13, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 1, 2010 | Appointment of a man as Director | |
Registry | Mar 1, 2010 | Appointment of a man as Director 841... | |
Registry | Dec 10, 2009 | Two appointments: 2 men | |
Registry | Oct 9, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 9, 2009 | Notification of single alternative inspection location | |
Registry | Sep 8, 2009 | Annual return | |
Registry | Jul 16, 2009 | Miscellaneous document | |
Registry | Jul 2, 2009 | Change of name certificate | |
Registry | Jul 2, 2009 | Company name change | |
Registry | Jun 29, 2009 | Resignation of a director | |
Registry | Jun 17, 2009 | Resignation of one Non Executive Director and one Director (a man) | |
Financials | Jun 1, 2009 | Annual accounts | |
Registry | Mar 20, 2009 | Change in situation or address of registered office | |
Registry | Aug 21, 2008 | Annual return | |
Registry | Jun 3, 2008 | Change in situation or address of registered office | |
Registry | Apr 25, 2008 | Particulars of a mortgage or charge | |
Financials | Apr 1, 2008 | Annual accounts | |
Registry | Nov 28, 2007 | Resignation of a director | |
Registry | Nov 16, 2007 | Resignation of one Director (a man) and one Chartered Engineer | |
Registry | Aug 13, 2007 | Annual return | |
Financials | Mar 24, 2007 | Annual accounts | |
Registry | Aug 22, 2006 | Annual return | |
Financials | Jun 26, 2006 | Annual accounts | |
Registry | May 4, 2006 | Appointment of a director | |
Registry | Mar 30, 2006 | Appointment of a man as General Manager Company Direct and Director | |
Financials | Aug 9, 2005 | Annual accounts | |
Registry | Aug 8, 2005 | Annual return | |
Registry | Jan 14, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 13, 2004 | Annual return | |
Financials | Jun 24, 2004 | Annual accounts | |
Registry | Aug 19, 2003 | Annual return | |
Financials | Jun 24, 2003 | Annual accounts | |
Registry | Mar 31, 2003 | Register of members in non-legible form | |
Registry | Jul 29, 2002 | Annual return | |
Registry | Jun 27, 2002 | Resignation of a director | |
Financials | Jun 27, 2002 | Annual accounts | |
Registry | Jun 14, 2002 | Resignation of one Non Executive and one Director (a man) | |
Registry | Feb 16, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 16, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 841... | |
Registry | Feb 16, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 30, 2001 | Annual return | |
Registry | Jul 17, 2001 | Resignation of a director | |
Registry | Jul 17, 2001 | Appointment of a secretary | |
Registry | Jul 17, 2001 | Resignation of a director | |
Financials | Jul 12, 2001 | Annual accounts | |
Registry | Jun 15, 2001 | Appointment of a man as Secretary | |
Registry | Jan 17, 2001 | Appointment of a director | |
Registry | Dec 20, 2000 | Resignation of a director | |
Registry | Nov 30, 2000 | Resignation of a woman | |
Registry | Nov 14, 2000 | Appointment of a man as Director and Chartered Engineer | |
Registry | Aug 23, 2000 | Annual return | |
Financials | Jun 20, 2000 | Annual accounts | |
Registry | Oct 29, 1999 | Particulars of a mortgage or charge | |
Registry | Sep 24, 1999 | Particulars of a mortgage or charge 841... | |
Registry | Sep 10, 1999 | Annual return | |
Registry | Sep 10, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 10, 1999 | Notice of change of directors or secretaries or in their particulars 841... | |
Financials | Jun 22, 1999 | Annual accounts | |
Registry | Apr 1, 1999 | Particulars of a mortgage or charge | |
Registry | Aug 6, 1998 | Annual return | |
Registry | Jul 22, 1998 | Resignation of a director | |
Registry | Jul 13, 1998 | Resignation of a director 841... | |
Registry | Jul 5, 1998 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jun 15, 1998 | Annual accounts | |
Registry | Aug 11, 1997 | Annual return | |
Financials | Jun 12, 1997 | Annual accounts | |