Based in Northwood Hills, Exochem Ltd was registered on 27 September 1996, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAVARIA, Himanshu | 01 October 2004 | 01 April 2017 | 1 |
| THAKKAR, Milan | 15 October 1996 | 28 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THAKKAR, Ragini | 15 October 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 June 2020 | |
| CC04 - Statement of companies objects | 18 June 2020 | |
| MA - Memorandum and Articles | 18 June 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 16 October 2019 | |
| PSC01 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AAMD - Amended Accounts | 15 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA01 - Change of accounting reference date | 01 June 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 17 September 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| RESOLUTIONS - N/A | 05 September 2011 | |
| CC04 - Statement of companies objects | 05 September 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1999 | |
| 363s - Annual Return | 25 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1998 | |
| 225 - Change of Accounting Reference Date | 24 July 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| 123 - Notice of increase in nominal capital | 24 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 395 - Particulars of a mortgage or charge | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 10 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1997 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| NEWINC - New incorporation documents | 27 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 09 April 2010 | Outstanding |
N/A |
| Legal assignment | 31 March 2010 | Outstanding |
N/A |
| Legal mortgage | 12 March 2010 | Outstanding |
N/A |
| Legal mortgage | 09 February 2010 | Outstanding |
N/A |
| Debenture | 08 February 2010 | Outstanding |
N/A |
| Debenture | 15 August 2007 | Fully Satisfied |
N/A |
| Debenture | 29 March 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 April 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1997 | Fully Satisfied |
N/A |
