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ELECTROCHEM LIMITED

Company number 01392052

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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 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 1
18 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
18 Dec 2023 SH20 Statement by Directors
18 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 CH01 Director's details changed for Mr Benjamin Patterson on 27 April 2023
03 Mar 2023 PSC02 Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
03 Mar 2023 PSC07 Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 AD01 Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
01 Apr 2022 CH01 Director's details changed for Mrs Sally Ann Williams on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Julian Michael Bland on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Benjamin Patterson on 1 April 2022
01 Apr 2022 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
30 Jun 2021 CH01 Director's details changed for Mr Julian Michael Bland on 28 June 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CH01 Director's details changed for Mr Benjamin Patterson on 21 May 2021
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2020 RP04PSC02 Second filing for the notification of Linde Public Limited Company as a person with significant control