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H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

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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)
24 Oct 2024 TM02 Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024
24 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 AA Full accounts made up to 31 December 2021
14 Feb 2023 TM01 Termination of appointment of Pietro Lardini as a director on 14 February 2023
14 Feb 2023 AP01 Appointment of Mr Philippe Cherel as a director on 14 February 2023
14 Feb 2023 AP01 Appointment of Mr Massimo Innocente as a director on 14 February 2023
31 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of Martin Wood as a director on 22 September 2022
03 Feb 2022 AP01 Appointment of Mr Martin Wood as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Feb 2020 AA Full accounts made up to 31 December 2018
01 Nov 2019 AP03 Appointment of Mr Jeremy Mccormick as a secretary on 1 November 2019
01 Nov 2019 TM02 Termination of appointment of Wayne Mullins as a secretary on 1 November 2019
01 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
09 Sep 2019 AP03 Appointment of Wayne Mullins as a secretary on 9 September 2019
09 Sep 2019 AP01 Appointment of Jan Ysenbrandt as a director on 9 September 2019
15 Aug 2019 TM02 Termination of appointment of Gian Marco Romano as a secretary on 15 August 2019
25 Mar 2019 AD01 Registered office address changed from Speke Hall Avenue Speke Liverpool Merseyside L24 1UU to Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton West Midlands DY4 7UJ on 25 March 2019