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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)
30 May 2008 288b Appointment terminated director klaus elmer
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
17 Jan 2008 363s Return made up to 28/09/07; full list of members
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288a New secretary appointed
12 Sep 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 395 Particulars of mortgage/charge
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
19 Mar 2007 288b Director resigned
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed
11 Nov 2006 363s Return made up to 28/09/06; full list of members
26 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288b Director resigned
31 Jul 2006 288a New director appointed
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
02 Mar 2006 363s Return made up to 28/09/05; full list of members
24 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 AA Full accounts made up to 31 December 2004
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge