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ETERNIS FINE CHEMICALS UK LIMITED

Company number 00646784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Director Pol Wilfried Corneel Deturck as a director
03 Jun 2010 TM01 Termination of appointment of Jan Vandendriessche as a director
24 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Dirk Leo Van Deynse on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Jan Maurits August Vandendriessche on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Bruno Dirk Ghislain Stockhem on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Jozef Marcel Groenen on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Anne Mieke Maria Van Walleghem on 23 November 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 01/10/08; full list of members
21 Dec 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 AA Full accounts made up to 31 December 2006
11 Mar 2008 287 Registered office changed on 11/03/2008 from bridge endworks macclesfield road leek staffordshire ST13 8LD
19 Nov 2007 363s Return made up to 01/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/07
15 Jul 2007 288b Director resigned
15 Jul 2007 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 01/10/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 01/10/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 01/10/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288a New director appointed