- Company Overview for EMERY OLEOCHEMICALS UK LIMITED (05501527)
- Filing history for EMERY OLEOCHEMICALS UK LIMITED (05501527)
- People for EMERY OLEOCHEMICALS UK LIMITED (05501527)
- Charges for EMERY OLEOCHEMICALS UK LIMITED (05501527)
- More for EMERY OLEOCHEMICALS UK LIMITED (05501527)
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) |
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12 Mar 2024 | RESOLUTIONS |
Resolutions
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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.
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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 |