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OQ CHEMICALS UK LIMITED

Company number 06039570

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AP01	Appointment of Mr Elmar Claudius Geissinger as a director on 21 August 2024	View PDF Appointment of Mr Elmar Claudius Geissinger as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Hans Joachim Ziems as a director on 21 August 2024	View PDF Appointment of Mr Hans Joachim Ziems as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Silvia Weppler as a director on 21 August 2024	View PDF Termination of appointment of Silvia Weppler as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AP01	Appointment of Mrs Silvia Weppler as a director on 1 January 2024	View PDF Appointment of Mrs Silvia Weppler as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	TM01	Termination of appointment of Stefan Hubert Bruno Schmidt as a director on 1 January 2024	View PDF Termination of appointment of Stefan Hubert Bruno Schmidt as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM01	Termination of appointment of Hans-Peter Imkamp as a director on 1 January 2024	View PDF Termination of appointment of Hans-Peter Imkamp as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Stefan Hubert Bruno Schmidt on 30 September 2019	View PDF Director's details changed for Mr Stefan Hubert Bruno Schmidt on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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OQ CHEMICALS UK LIMITED

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