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BACHEM (U.K.) LIMITED

Company number 02006400

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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)
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,500
15 Jul 2015 CH01 Director's details changed for Dr Julie Marley on 1 September 2013
13 May 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP03 Appointment of Mr Stephan Schindler as a secretary on 26 February 2015
20 Mar 2015 AP01 Appointment of Mr Stephan Schindler as a director on 26 February 2015
22 Dec 2014 TM01 Termination of appointment of Daniel Erne as a director on 22 December 2014
22 Dec 2014 TM02 Termination of appointment of Daniel Erne as a secretary on 22 December 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,500
02 May 2014 AA Accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Dr Alexander Karl Fassler as a director
14 Feb 2014 AD01 Registered office address changed from Delph Court Sullivans Way St. Helens Merseyside WA4 5GL on 14 February 2014
30 Aug 2013 TM01 Termination of appointment of Stanley Moore as a director
30 Aug 2013 AP01 Appointment of Dr Julie Marley as a director
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
07 May 2013 AA Accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Apr 2012 AA Accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Thomas Frueh as a director
26 Mar 2012 TM01 Termination of appointment of Rolf Nyfeler as a director
29 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Rolf Nyfeler on 14 July 2010
29 Jul 2010 CH01 Director's details changed for Dr Stanley Moore on 14 July 2010
29 Jul 2010 CH01 Director's details changed for Dr Daniel Erne on 14 July 2010