ETERNIS FINE CHEMICALS UK LIMITED

Company number 00646784

Date	Type	Description	View / Download
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(32 pages)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	(33 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
05 May 2022	MR01	Registration of charge 006467840003, created on 3 May 2022	(53 pages)
14 Mar 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Mar 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
15 Oct 2021	TM02	Termination of appointment of Wayne Stride as a secretary on 15 October 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
04 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-20	(4 pages)
04 May 2021	CONNOT	Change of name notice	(2 pages)
08 Feb 2021	PSC02	Notification of Eternis Uk Limited as a person with significant control on 1 February 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Tennants Consolidated Limited as a person with significant control on 1 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Rajendra Mariwala as a director on 1 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Manu Mehta as a director on 1 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr David Andrew Whitaker as a director on 1 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Michael Gary Hughes as a director on 1 February 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
25 Nov 2020	TM01	Termination of appointment of Kevin Garth Jones as a director on 25 November 2020	(1 page)
19 Nov 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)