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EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED

Learn more about EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00903896
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.04.18
last member list: 2015.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.02.23
overdue: OVERDUE
last made update: 2015.01.26
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF ACCESSION - Outstanding on 2007.09.12

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW
Form type: AD01
Date: 2015.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.15
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.29
Form type: LATEST SOC
Document description: 29/01/15 STATEMENT OF CAPITAL;GBP 12618
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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DIRECTOR APPOINTED NEIL ANTHONY LAVENDER JONES
Form type: AP01
Date: 2014.07.15
£2.95
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SECRETARY APPOINTED SALLY SUZANNE PATRICK
Form type: AP03
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FINBARR CROWLEY
Form type: TM01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH LARKINS
Form type: TM02
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH VALENTINE HARTE / 09/04/2014
Form type: CH01
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.04
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR APPOINTED ALEX JAN CHRISTIAAN BONGAERTS
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE
Form type: TM02
Date: 2014.01.30
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DIRECTOR APPOINTED GARETH VALENTINE HARTE
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED FINBARR PETER CROWLEY
Form type: AP01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
Form type: TM01
Date: 2013.03.04
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
£2.95
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SECRETARY APPOINTED MR MICHAEL ANSCOMBE
Form type: AP03
Date: 2012.02.16
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 14/07/2011
Form type: CH01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED MATTHEW GORDON ROBERT TAYLOR
Form type: AP01
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED DAVID MILES SMITH
Form type: AP01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTON
Form type: TM01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY
Form type: TM01
Date: 2010.07.28
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRADLEY / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELANIE ROWLANDS
Form type: TM02
Date: 2010.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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SECRETARY APPOINTED MELANIE JANE ROWLANDS
Form type: 288a
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.12
£2.95
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COMPANY NAME CHANGED, BOC EDWARDS CHEMICAL MANAGEMENT, EUROPE LIMITED, CERTIFICATE ISSUED ON 03/09/07
Form type: CERTNM
Date: 2007.09.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.13
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 30/07/07
Form type: RES13
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, HIGHAMS HALL, CHERTSEY ROAD, WINDLESHAM, SURREY GU20 6HJ
Form type: 287
Date: 2007.07.11
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RE CHANGE RO FILE 287 31/05/07
Form type: RES13
Date: 2007.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08

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Company directors and board members:

SALLY SUZANNE PATRICK (dissolve)
Secretary, 2014.07.01
15 CANADA SQUARE , LONDON
E14 5GL
ALEX CHRISTIAAN JAN BONGAERTS (dissolve)
Director, 2014.01.16
CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9LW, WEST SUSSEX
GARETH VALENTINE HARTE (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.12.31
MANOR ROYAL , CRAWLEY
RH10 9LW, WEST SUSSEX
ENGLAND
NEIL ANTHONY LAVENDER JONES (dissolve)
Director, GROUP VP, GENERAL VACUUM, 2014.07.01
15 CANADA SQUARE , LONDON
E14 5GL
MICHAEL ANSCOMBE (dissolve)
Secretary, 2012.01.31 - 2014.01.29
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9LW
CAROL ANNE HUNT (dissolve)
Secretary, 1999.07.31 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (dissolve)
Secretary, 2006.10.03 - 2014.06.30
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
JOHN CHRISTOPHER LEVETT-PRINSEP (dissolve)
Secretary, MANAGING DIRECTOR, 1995.01.31 - 1999.04.07
LAKEWOOD STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BA, HAMPSHIRE
DALE PESCATRICE (dissolve)
Secretary, PRESIDENT, 1999.04.07 - 1999.07.31
3720 INTERLAKEN DRIVE PLANO TEXAS 75075 , USA
FOREIGN
MELANIE JANE ROWLANDS (dissolve)
Secretary, 2008.12.15 - 2010.01.13
SPOTT COTTAGE 66 VENTHAMS FARM COTTAGES FROXFIELD , NR PETERSFIELD
GU32 1DH
CHRISTOPHER PETER SPRINGALL (dissolve)
Secretary, 1991.10.18 - 1995.01.31
53 BELGRAVE ROAD , SEAFORD
BN25 2HE, EAST SUSSEX
SIMON ALAN BOWLES (dissolve)
Director, FINANCE DIRECTOR, 1999.07.31 - 2001.09.24
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
CHRISTOPHER BRADLEY (dissolve)
Director, ACCOUNTANT, 2002.10.18 - 2010.07.23
WOODLANDS FOXHOLLOW DRIVE , FARNHAM COMMON
SL2 3HB, BUCKS
ROBERT EUGENE CAVINS (dissolve)
Director, BUSINESS EXECUTIVE, 1995.01.21 - 1998.01.01
6706 CHEROKEE TRAIL WEST , EDEN PRAIRIE
55344, MINNESOTA
UNITED STATES OF AMERICA
FINBARR PETER CROWLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2013.03.01 - 2014.06.30
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9LW
GARETH VALENTINE HARTE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.24 - 2002.10.18
2 ST MARYS SQUARE , BRIGHTON
BN2 1FZ, SUSSEX
NIGEL DAVID HUNTON (dissolve)
Director, BUSINESS DIVISION H EAD, 1999.07.31 - 2006.09.29
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
NIGEL DAVID HUNTON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.05.04 - 2010.07.23
ROUGHWOODS BRANTRIDGE FOREST HIGH STREET , BALCOMBE
RH17 6JY, WEST SUSSEX
CORNELIUS JOHANNES KRIEK (dissolve)
Director, PRESIDENT BOC EDWARDS CMD, 2002.04.08 - 2007.05.04
HIGHAMS HALL THE BOC GROUP, CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
JOHN CHRISTOPHER LEVETT-PRINSEP (dissolve)
Director, MANAGING DIRECTOR, 1995.01.31 - 1999.04.07
LAKEWOOD STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BA, HAMPSHIRE
DALE PESCATRICE (dissolve)
Director, PRESIDENT OF CHEMICAL MANAGEME, 1998.03.23 - 1999.07.31
3720 INTERLAKEN DRIVE PLANO TEXAS 75075 , USA
FOREIGN
DAVID MILES SMITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.07.23 - 2013.12.31
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9LW
ANTHONY SPRINGALL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.18 - 2001.12.31
EAST WING WESTLORDS WILLINGDON ROAD , EASTBOURNE
BN20 9AQ, EAST SUSSEX
CHRISTOPHER PETER SPRINGALL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.18 - 1995.01.31
53 BELGRAVE ROAD , SEAFORD
BN25 2HE, EAST SUSSEX
DAVID SPRINGALL (dissolve)
Director, FABRICATIONS DIRECTOR, 1991.10.18 - 1995.01.31
6 BEACON ROAD , SEAFORD
BN25 2NB, EAST SUSSEX
ROGER SPRINGALL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.18 - 1995.01.31
3 GROVE ROAD , SEAFORD
BN25 1TP, EAST SUSSEX
JEFFREY WAYNE STEWART (dissolve)
Director, BUSINESS EXECUTIVE, 1995.01.31 - 1998.03.06
10309 MEADE LANE , EDEN PRAIRIE
55347, MINNESOTA
UNITED STATES OF AMERICA
MATTHEW GORDON ROBERT TAYLOR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.23 - 2013.03.01
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9LW
CHARLES WOFFORD (dissolve)
Director, VICE CHAIRMAN, 1998.01.01 - 1998.11.16
1 WINDSOR PLACE , FRISCO
75034, TEXAS
UNITED STATES OF AMERICA

Companies near to EDWARDS CHEMICAL MANAGEMENT EUROPE ltd.

Information about the Private Limited Company EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data