RECHEM LTD

07869616
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 10 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
14 Aug 2023 accounts Annual Accounts 12 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 May 2023 officers Termination of appointment of director (Kristian Dales) 1 Buy now
09 May 2023 officers Appointment of director (Oriol Segarra) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 14 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 18 Buy now
02 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 71 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 officers Appointment of director (Kristian Dales) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Robin Randall) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
23 Jul 2020 accounts Annual Accounts 19 Buy now
23 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 accounts Annual Accounts 20 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 63 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 2 Buy now
05 Nov 2018 officers Appointment of corporate director (Grupo Tradebe Medioambiente Sl) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Robert Molenaar) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Tradebe Management Sl) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Robin Randall) 2 Buy now
03 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Appointment of director (Mr Victor Creixell De Villalonga) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Sharon Hilliard) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Robert James Hilliard) 1 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Sharon Hilliard) 1 Buy now
11 Jan 2018 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
11 Jan 2018 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 11 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 capital Return of Allotment of shares 3 Buy now
28 Oct 2016 accounts Annual Accounts 4 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 accounts Annual Accounts 4 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
05 Nov 2013 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2013 accounts Annual Accounts 3 Buy now
18 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
02 Dec 2011 incorporation Incorporation Company 34 Buy now