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UMCORE LIMITED

Company number 10187179

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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)
25 Oct 2024	CH01	Director's details changed for Mr Oliver Rhys Thomas on 23 October 2024	View PDF Director's details changed for Mr Oliver Rhys Thomas on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr Oliver Rhys Thomas as a person with significant control on 23 October 2024	View PDF Change of details for Mr Oliver Rhys Thomas as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AD01	Registered office address changed from Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 24 October 2024	View PDF Registered office address changed from Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	CH01	Director's details changed for Mr Oliver Rhys Thomas on 10 May 2024	View PDF Director's details changed for Mr Oliver Rhys Thomas on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Oliver Rhys Thomas on 16 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2024 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Oliver Rhys Thomas on 16 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC07	Cessation of Joel Nathan Longbone as a person with significant control on 18 February 2022	View PDF Cessation of Joel Nathan Longbone as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	TM01	Termination of appointment of Joel Nathan Longbone as a director on 5 November 2021	View PDF Termination of appointment of Joel Nathan Longbone as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2022	CERTNM	Company name changed delivered creative LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	View PDF Company name changed delivered creative LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AD01	Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW United Kingdom to Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 15 September 2016	View PDF Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW United Kingdom to Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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UMCORE LIMITED

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