- 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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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
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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
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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 |