DARCHEM HOLDINGS LIMITED

Company number 03966333

Date	Type	Description	View / Download
07 Mar 2018	PSC02	Notification of Weston Aerospace Limited as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 2 October 2015	(26 pages)
16 Jun 2016	AP01	Appointment of Mr Stuart James Wray as a director on 29 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of James Love as a director on 29 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 774,941	(4 pages)
09 Sep 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
27 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
15 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
14 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 774,941	(4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Trustee security documents approved 15/07/2011	(3 pages)
02 May 2014	AA	Group of companies' accounts made up to 25 October 2013	(26 pages)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 774,941	(4 pages)
13 Feb 2014	AP01	Appointment of William Reini Meijer as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Albert Yost as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Philip Bowker as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
05 Aug 2013	AA	Group of companies' accounts made up to 26 October 2012	(25 pages)
02 Aug 2013	AP01	Appointment of Philip Anthony Bowker as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Graham Payne as a director	(1 page)
01 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)