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KEMETYL ACCESSORIES (UK) LIMITED

Company number 06373113

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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)
21 Jan 2025	PSC01	Notification of Philiep Van Eeckhout as a person with significant control on 19 December 2024	View PDF Notification of Philiep Van Eeckhout as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Kemetyl Holdings (Uk) Limited as a person with significant control on 19 December 2024	View PDF Cessation of Kemetyl Holdings (Uk) Limited as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Alexander Van Ranst as a director on 19 December 2024	View PDF Appointment of Alexander Van Ranst as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Ole Martin Gustavsen as a director on 19 December 2024	View PDF Termination of appointment of Ole Martin Gustavsen as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 063731130002 in full	View PDF Satisfaction of charge 063731130002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 063731130001 in full	View PDF Satisfaction of charge 063731130001 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 16 pages (16 pages)
21 Mar 2023	MR01	Registration of charge 063731130002, created on 9 March 2023	View PDF Registration of charge 063731130002, created on 9 March 2023 - link opens in a new window - 25 pages (25 pages)
07 Feb 2023	TM01	Termination of appointment of Otto Fevang as a director on 3 February 2023	View PDF Termination of appointment of Otto Fevang as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
28 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Apr 2019	AP01	Appointment of Mr Otto Fevang as a director on 1 April 2019	View PDF Appointment of Mr Otto Fevang as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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KEMETYL ACCESSORIES (UK) LIMITED

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