Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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01 May 2024 |
RP04AP01 |
Second filing for the appointment of Shinichiro Takeuchi as a director
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01 May 2024 |
RP04AP01 |
Second filing for the appointment of Hans Vloeberghs as a director
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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08 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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02 Oct 2023 |
PSC02 |
Notification of Fujifilm Holdings Corporation as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Kmg Chemcials Inc. as a person with significant control on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr. Shinichiro Takeuchi as a director on 2 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/24.
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02 Oct 2023 |
AP01 |
Appointment of Mr. Hans Vloeberghs as a director on 2 October 2023
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ANNOTATION
Clarification a second filed AO01 was registered on 01/05/24.
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02 Oct 2023 |
TM01 |
Termination of appointment of Daniel Dean Woodland as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Joseph Michael Colella as a director on 2 October 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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18 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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23 Aug 2022 |
AP01 |
Appointment of Joseph Michael Colella as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of H Carol Bernstein Eckstein as a director on 18 August 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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02 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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02 Oct 2020 |
CERTNM |
Company name changed kmg electronic chemicals LIMITED\certificate issued on 02/10/20
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NM04 ‐
Change of name by provision in articles
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01 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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