GENCHEM HOLDINGS LIMITED

Company number 01778691

Date	Type	Description	View / Download
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(26 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
01 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020	(1 page)
08 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
24 Jul 2019	CH01	Director's details changed for Mr David William Rumsey on 24 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
27 Sep 2018	TM01	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
19 Apr 2018	AP03	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018	(1 page)
02 Jan 2018	AP03	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Penny Watson as a secretary on 21 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
03 Jul 2017	PSC02	Notification of Clarkson Plc as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)