ETERNIS FINE CHEMICALS UK LIMITED

Company number 00646784

Date	Type	Description	View / Download
19 Nov 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
20 May 2020	TM01	Termination of appointment of Andrew Clive Gingell as a director on 19 March 2020	(1 page)
06 Mar 2020	CC04	Statement of company's objects	(2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
29 Mar 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
26 Mar 2019	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
15 Jun 2018	AP01	Appointment of Mr Michael Gary Hughes as a director on 12 June 2018	(2 pages)
27 Mar 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Keith Sharp as a director on 30 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
22 Sep 2016	AP03	Appointment of Mr Wayne Stride as a secretary on 13 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr William Gittins as a director on 13 September 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of William Gittins as a secretary on 13 September 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 6,000,000	(4 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(19 pages)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 6,000,000	(4 pages)
31 Jul 2014	TM01	Termination of appointment of William Paul Alexander as a director on 17 June 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6,000,000	(5 pages)