- Company Overview for EMS-CHEMIE (UK) LTD (00568534)
- Filing history for EMS-CHEMIE (UK) LTD (00568534)
- People for EMS-CHEMIE (UK) LTD (00568534)
- Charges for EMS-CHEMIE (UK) LTD (00568534)
- More for EMS-CHEMIE (UK) LTD (00568534)
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) |
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14 May 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Apr 2024 | MR04 | Satisfaction of charge 005685340003 in full | |
11 Apr 2024 | TM01 | Termination of appointment of Christian Morf as a director on 31 March 2024 | |
23 Jan 2024 | AP01 | Appointment of Mr Marc Kuenhi as a director on 23 January 2024 | |
04 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
30 Jun 2023 | TM01 | Termination of appointment of Andreas Zellweger as a director on 30 June 2023 | |
02 May 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Mar 2023 | MR01 | Registration of charge 005685340003, created on 16 March 2023 | |
13 Mar 2023 | AP01 | Appointment of Mr Andreas Zellweger as a director on 13 March 2023 | |
13 Mar 2023 | TM01 | Termination of appointment of Alexander Thomas Böni as a director on 13 March 2023 | |
08 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
04 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Mar 2022 | AD01 | Registered office address changed from Barn 4C Dunston Business Village Dunston Stafford ST18 9AB England to Forest Lodge Dunston Business Village Stafford ST18 9AB on 8 March 2022 | |
05 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
25 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Mar 2021 | AP01 | Appointment of Mr Alexander Thomas Böni as a director on 10 March 2021 | |
10 Mar 2021 | TM01 | Termination of appointment of Linard Pitsch as a director on 10 March 2021 | |
15 Dec 2020 | MA | Memorandum and Articles of Association | |
15 Dec 2020 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | RESOLUTIONS |
Resolutions
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22 Sep 2020 | AD01 | Registered office address changed from Darfin House Priestly Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ to Barn 4C Dunston Business Village Dunston Stafford ST18 9AB on 22 September 2020 | |
15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
17 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
28 Mar 2019 | AA | Full accounts made up to 31 December 2018 |