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EMERY OLEOCHEMICALS UK LIMITED

Company number 05501527

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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)
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 MA Memorandum and Articles of Association
27 Feb 2024 AP01 Appointment of Ms Wanlapa Sophiskhuankhant as a director on 1 February 2024
26 Feb 2024 TM01 Termination of appointment of Rattiya Chandavasu as a director on 1 February 2024
31 Oct 2023 MR01 Registration of charge 055015270004, created on 20 October 2023
31 Oct 2023 MR01 Registration of charge 055015270005, created on 19 October 2023
31 Oct 2023 MR01 Registration of charge 055015270006, created on 20 October 2023
12 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
22 Feb 2023 AP01 Appointment of Satida Krailas as a director on 14 February 2023
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
22 Aug 2022 TM01 Termination of appointment of Pratit Lohateerapap as a director on 15 August 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
24 Mar 2022 AP01 Appointment of Dr Shariman Alwani Bin Mohamed Nordin as a director on 15 March 2022
24 Mar 2022 TM01 Termination of appointment of Mohd Khiri Abd Wahab as a director on 15 March 2022
02 Mar 2022 AP01 Appointment of Mrs Rattiya Chandavasu as a director on 16 February 2022
01 Mar 2022 TM01 Termination of appointment of Chaya Chandavasu as a director on 16 February 2022
26 Nov 2021 TM01 Termination of appointment of Shariman Alwani Bin Mohamed Nordin as a director on 15 November 2021
26 Nov 2021 AP01 Appointment of Mr Mohd Khiri Abd Wahab as a director on 15 November 2021
25 Oct 2021 ANNOTATION Rectified TM01 form was removed from the public register on 09/12/2021 as it was factually inaccurate or is derived from something factually inaccurate.
22 Oct 2021 AP01 Appointment of Narongsak Jivakanun as a director on 12 October 2021
22 Oct 2021 AP01 Appointment of Pratit Lohateerapap as a director on 12 October 2021
22 Oct 2021 AP01 Appointment of Mr Amir Bin Hamzah as a director on 12 October 2021
22 Oct 2021 AP01 Appointment of Mohamad Helmy Bin Othman Basha as a director on 12 October 2021
22 Oct 2021 AP01 Appointment of Renaka Ramachandran as a director on 12 October 2021