ARMACELL UNITED KINGDOM HOLDING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARMACELL UNITED KINGDOM HOLDING LIMITED

Company number 04000811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Sep 2023	TM01	Termination of appointment of Christian Pfeiffer as a director on 31 August 2023	View PDF Termination of appointment of Christian Pfeiffer as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr. Andrew Robert Holmes as a director on 31 March 2023	View PDF Appointment of Mr. Andrew Robert Holmes as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
12 Apr 2021	AP01	Appointment of Malte Witt as a director on 1 April 2021	View PDF Appointment of Malte Witt as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Guillerme Huguen as a director on 1 April 2021	View PDF Termination of appointment of Guillerme Huguen as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Christian Pfeiffer as a director on 12 October 2020	View PDF Appointment of Mr Christian Pfeiffer as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Mariusz Robert Barankiewicz as a director on 12 October 2020	View PDF Appointment of Mr Mariusz Robert Barankiewicz as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Nicholas Richard Wiley as a director on 30 September 2020	View PDF Termination of appointment of Nicholas Richard Wiley as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr Nicholas Richard Wiley as a director on 21 June 2019	View PDF Appointment of Mr Nicholas Richard Wiley as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Dec 2018	TM01	Termination of appointment of Stephen Clive Sturch as a director on 28 September 2018	View PDF Termination of appointment of Stephen Clive Sturch as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category