NORCHEM LIMITED

Company number 00658976

Date	Type	Description	View / Download
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 531,600	(13 pages)
22 Feb 2015	AUD	Auditor's resignation	(1 page)
21 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(3 pages)
19 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(36 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Feb 2015	TM02	Termination of appointment of Robert Thomas as a secretary on 16 January 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from Norchem Hse. Chilton Indl. Estate Ferryhill Co. Durham DL17 0PD to 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE on 4 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Pankaj Sodha as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP03	Appointment of Pritesh Ramesh Sonpal as a secretary on 16 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Pritesh Ramesh Sonpal as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Anup Sodha as a director on 16 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Nitin Trembaklal Sodha as a director on 16 January 2015	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Robert Michael Pitt as a director on 16 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Alison Mary Herdman as a director on 16 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of John Larvin as a director on 16 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Alisdair Richard Mcconnell as a director on 16 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Timothy Simon Charles Dobbin as a director on 16 January 2015	(2 pages)
27 Jan 2015	SH19	Statement of capital on 27 January 2015 GBP 531,600	(4 pages)
27 Jan 2015	CERT15	Certificate of reduction of issued capital	(1 page)
27 Jan 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of dividend 27/11/2014	(1 page)
22 Jan 2015	MR01	Registration of charge 006589760014, created on 16 January 2015	(9 pages)
22 Jan 2015	MR01	Registration of charge 006589760012, created on 16 January 2015	(9 pages)
22 Jan 2015	MR01	Registration of charge 006589760013, created on 16 January 2015	(11 pages)
22 Jan 2015	MR04	Satisfaction of charge 10 in full	(1 page)

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