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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)
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
23 Mar 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 TM01 Termination of appointment of Boon Siew Yeoh as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Stefan Niggemeyer as a director on 1 October 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
31 May 2017 AP01 Appointment of Mr Joern Ellerbrake as a director on 31 May 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 TM01 Termination of appointment of Vattanaroj Charoenpitaks as a director on 31 December 2016
07 Mar 2017 AP01 Appointment of Mr Anthony Swee Loong Cheong as a director on 31 December 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AP01 Appointment of Boon Siew Yeoh as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Peter Hans Piringer as a director on 11 November 2015
28 Apr 2016 AD01 Registered office address changed from Charleston Road, Hardley Hythe Southampton Hampshire SO45 3ZG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 28 April 2016
21 Oct 2015 TM01 Termination of appointment of Hans Peter Eckardt as a director on 20 October 2015
13 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,515,000
12 Aug 2015 AP01 Appointment of Vattanaroj Charoenpitaks as a director on 26 June 2015
12 Aug 2015 AP01 Appointment of Peter Hans Piringer as a director on 26 June 2015
12 Aug 2015 TM01 Termination of appointment of Kongkrapan Intarajang as a director on 26 June 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
11 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3,515,000
15 May 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of See Ng as a director
05 Sep 2013 AUD Auditor's resignation
05 Sep 2013 AUD Auditor's resignation