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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 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
11 Jul 2013 AA Full accounts made up to 31 December 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 AP01 Appointment of Mr Hans Peter Eckardt as a director
19 Oct 2009 AP01 Appointment of Mr Rameshweren Kanagalingam as a director
19 Oct 2009 AP01 Appointment of Dr Kongkrapan Intarajang as a director
19 Oct 2009 TM01 Termination of appointment of Andreas Meinz as a director
24 Aug 2009 288a Director appointed see cheet ng
24 Aug 2009 288b Appointment terminated director robert squires
28 Jul 2009 288b Appointment terminated director ching yap
06 Jul 2009 363a Return made up to 06/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008
06 May 2009 CERTNM Company name changed cognis oleochemicals uk LTD.\certificate issued on 06/05/09
14 Apr 2009 288a Director appointed andreas meinz
14 Apr 2009 288a Director appointed robert joseph squires
14 Apr 2009 288b Appointment terminated director azhar hamid
14 Apr 2009 288b Appointment terminated director hans panichi
15 Jul 2008 363a Return made up to 06/07/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007