PERACHEM HOLDINGS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PERACHEM HOLDINGS PLC

Company number 05425236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re dirs auditos and accounts 30/09/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re dirs auditos and accounts 30/09/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
16 Aug 2011	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 16 August 2011	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 412,313.90	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 412,313.90 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts y/e 31/03/09. appts 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Adopt accounts y/e 31/03/09. appts 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Nov 2009	CH01	Director's details changed for Dr Alison Margaret Fielding on 13 October 2009	View PDF Director's details changed for Dr Alison Margaret Fielding on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
04 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jan 2009	288b	Appointment terminated director david norwood	View PDF Appointment terminated director david norwood - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
24 Sep 2008	288a	Director appointed martin richard penny	View PDF Director appointed martin richard penny - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288b	Appointment terminated director rodney adams	View PDF Appointment terminated director rodney adams - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director andrew bayliff	View PDF Appointment terminated director andrew bayliff - link opens in a new window - 1 page (1 page)
18 Jul 2008	88(2)	Ad 15/07/08\gbp si 64935@0.05=3246.75\gbp ic 398090/401336.75\	View PDF Ad 15/07/08\gbp si 64935@0.05=3246.75\gbp ic 398090/401336.75\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363s	Return made up to 31/03/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/03/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 23 pages (23 pages)
29 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
30 Jul 2007	CERTNM	Company name changed eco chemical enterprises PLC\certificate issued on 30/07/07	View PDF Company name changed eco chemical enterprises PLC\certificate issued on 30/07/07 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category