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EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED

Company number 03089008

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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)
09 Sep 2024 MR04 Satisfaction of charge 3 in full
19 Jul 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
27 Jun 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 June 2024
12 Feb 2024 AA Full accounts made up to 31 December 2022
12 Feb 2024 MR04 Satisfaction of charge 4 in full
09 Feb 2024 AP01 Appointment of Dr Joerg Leistner as a director on 8 February 2024
09 Feb 2024 TM01 Termination of appointment of Goetz Baumgarten as a director on 7 February 2024
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Ankur Jain as a director on 31 December 2023
15 Jan 2024 TM01 Termination of appointment of Joerg Leistner as a director on 31 December 2023
15 Jan 2024 TM01 Termination of appointment of Andrew Guy Livingston as a director on 31 December 2023
05 Apr 2023 AD01 Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 5 April 2023
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
25 Nov 2021 MR04 Satisfaction of charge 2 in full
24 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
18 Sep 2020 AD01 Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020
18 Aug 2020 AP01 Appointment of Mr Ankur Jain as a director on 12 August 2020
18 Aug 2020 TM01 Termination of appointment of Thomas Schiffer as a director on 12 August 2020
22 Jun 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates