UMICORE FINANCE UK LIMITED

Company number 01174981

Date	Type	Description	View / Download
06 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 5 November 2013	(11 pages)
14 Nov 2012	4.70	Declaration of solvency	(3 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Jul 2012	AP01	Appointment of Ludo Vandervelden as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Christine Dumoulin as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Baudouin Caeymaex as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Jacques Dandoy as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Michel Alloo as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 11,600,000	(5 pages)
01 May 2012	AA	Full accounts made up to 31 December 2010	(11 pages)
31 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
13 Aug 2010	AUD	Auditor's resignation	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Jacques Luc Michel Dandoy on 1 May 2010	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Oct 2009	TM01	Termination of appointment of Thomas Leysen as a director	(1 page)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
09 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
09 May 2008	353	Location of register of members	(1 page)
09 May 2008	190	Location of debenture register	(1 page)