H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

Date	Type	Description	View / Download
01 Dec 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Nov 2011	AP01	Appointment of Pietro Lardini as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Luca Warnke as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Mr Pietro Lardini as a director on 11 October 2011	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Luca Warnke as a director on 11 October 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Klaus Schumann as a director on 11 October 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Frank Sandfort as a director on 11 October 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH01	Director's details changed for Klaus Schumann on 1 January 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Feb 2010	CH01	Director's details changed for Dr Frank Sandfort on 2 February 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
22 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
04 Aug 2008	288a	Director appointed dr frank sandfort	(2 pages)
04 Aug 2008	288a	Director appointed klaus schumann	(2 pages)
04 Aug 2008	288b	Appointment terminated director martin kunzmann	(1 page)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
09 Jun 2008	288a	Director appointed dr martin kunzmann	(2 pages)
30 May 2008	288b	Appointment terminated director klaus elmer	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 11	(2 pages)