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NORCHEM LIMITED

Company number 00658976

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with no updates
View PDF Confirmation statement made on 13 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 RP04AP01 Second filing for the appointment of Ben Richard Mitchell as a director
View PDF Second filing for the appointment of Ben Richard Mitchell as a director - link opens in a new window - 4 pages (4 pages)
02 Jul 2025 AP01 Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 23/07/2025
View PDF Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 23/07/2025
- link opens in a new window - 3 pages (3 pages)
02 Jul 2025 TM01 Termination of appointment of Thorsten Beer as a director on 1 July 2025
View PDF Termination of appointment of Thorsten Beer as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
06 Nov 2024 AP01 Appointment of Thorsten Beer as a director on 23 October 2024
View PDF Appointment of Thorsten Beer as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM01 Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
View PDF Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 AP01 Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
View PDF Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 TM01 Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
View PDF Termination of appointment of Sebastian Hobbs as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023 PSC02 Notification of Lexon Uk Holdings Limited as a person with significant control on 6 April 2018
View PDF Notification of Lexon Uk Holdings Limited as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023 PSC07 Cessation of Lexon (Uk) Ltd as a person with significant control on 6 April 2018
View PDF Cessation of Lexon (Uk) Ltd as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
25 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023 AD01 Registered office address changed from 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023
View PDF Registered office address changed from 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 TM01 Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023
View PDF Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 TM01 Termination of appointment of Anup Sodha as a director on 14 April 2023
View PDF Termination of appointment of Anup Sodha as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 TM01 Termination of appointment of Pankaj Sodha as a director on 14 April 2023
View PDF Termination of appointment of Pankaj Sodha as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AP03 Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023
View PDF Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 AP01 Appointment of Katherine Rebecca Jacob as a director on 14 April 2023
View PDF Appointment of Katherine Rebecca Jacob as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 AP01 Appointment of Mr Sebastian Hobbs as a director on 14 April 2023
View PDF Appointment of Mr Sebastian Hobbs as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)