EPICHEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 01/03/231 March 2023 | Appointment of Mrs Alison Eve Massey as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Peter Biro as a director on 2023-03-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 17/09/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 08/06/178 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GOSS |
| 02/03/172 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JAMES IRVINE / 24/06/2016 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 24/06/1624 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WYNNE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WYNNE |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM POWER ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QF |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED DR GEOFFREY JAMES IRVINE |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VERHAEGHE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DARRYL GOSS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/06/1224 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR ARNAUD VERHAEGHE |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WYNNE / 21/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LEESE |
| 04/05/104 May 2010 | DIRECTOR APPOINTED DR PHILIP LAWRENCE ROSE |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WYNNE / 02/04/2009 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LEESE / 25/06/2008 |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE OLD BRICKYARD NEW ROAD GILLINGHAM DORSET SP8 4XT |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWER ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE CH62 3QF |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | £ IC 229/227 22/12/06 £ SR [email protected]=2 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | £ IC 234/227 01/12/06 £ SR [email protected]=7 |
| 20/11/0620 November 2006 | CONVE 08/11/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | £ IC 238/235 01/12/05 £ SR [email protected]=3 |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS; AMEND |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | £ IC 240/238 01/12/04 £ SR [email protected]=2 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS; AMEND |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/045 February 2004 | £ IC 214/212 12/01/04 £ SR [email protected]=2 |
| 05/02/045 February 2004 | POS BY CO IN TRANCHES 12/01/04 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 21/06/02; CHANGE OF MEMBERS |
| 08/02/028 February 2002 | SHARES AGREEMENT OTC |
| 08/02/028 February 2002 | SHARES AGREEMENT OTC |
| 08/02/028 February 2002 | SHARES AGREEMENT OTC |
| 08/02/028 February 2002 | SHARES AGREEMENT OTC |
| 08/02/028 February 2002 | SHARES AGREEMENT OTC |
| 08/02/028 February 2002 | SHARES AGREEMENT OTC |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | £ NC 1000/1000000 31/10/01 |
| 06/11/016 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0122 October 2001 | COMPANY NAME CHANGED METDREAM LIMITED CERTIFICATE ISSUED ON 22/10/01 |
| 03/07/013 July 2001 | COMPANY NAME CHANGED EPICHEM GROUP LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED METDREAM LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/09/9012 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/07/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | DIV |
| 21/02/8921 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 2 BACHES STREET LONDON N12 6UB |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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