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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)
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
10 Oct 2018 PSC05 Change of details for Hp Pelzer Holding Gmbh as a person with significant control on 5 October 2017
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
06 Apr 2017 MR04 Satisfaction of charge 016812020013 in full
06 Apr 2017 MR04 Satisfaction of charge 016812020014 in full
24 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000,000
15 Apr 2016 AP03 Appointment of Gian Marco Romano as a secretary on 29 March 2016
19 Oct 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 MR01 Registration of charge 016812020014, created on 12 February 2015
02 Feb 2015 TM02 Termination of appointment of Joy Edith Adams Raw as a secretary on 31 January 2015
03 Jan 2015 AA Full accounts made up to 31 December 2013
11 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 5,000,000
04 Aug 2014 MR01 Registration of charge 016812020013
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2014 AA Full accounts made up to 31 December 2012
21 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Luca Warnke as a director on 15 February 2013
19 Feb 2013 AUD Auditor's resignation
08 Feb 2013 MISC Section 519
08 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders