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UMICORE UK LTD

Company number 04781785

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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)
08 Jul 2023	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 - 25 pages (25 pages)
03 Jul 2023	CERTNM	Company name changed umicore marketing services uk LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed umicore marketing services uk LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	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 - 27 pages (27 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CH01	Director's details changed for Nathalie Peggy Bortels on 27 August 2021	View PDF Director's details changed for Nathalie Peggy Bortels on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	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 - 27 pages (27 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Bernhard Georg Fuchs as a director on 1 March 2021	View PDF Termination of appointment of Bernhard Georg Fuchs as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Michael Thomas Adam Anton Hoffmann as a director on 1 March 2021	View PDF Termination of appointment of Michael Thomas Adam Anton Hoffmann as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Nathalie Peggy Bortels as a director on 25 February 2021	View PDF Appointment of Nathalie Peggy Bortels as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Laurent Fernand Dominique Renaud as a director on 1 September 2020	View PDF Termination of appointment of Laurent Fernand Dominique Renaud as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	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 - 24 pages (24 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	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 - 22 pages (22 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	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 - 21 pages (21 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Franck Martinelli as a director on 29 September 2017	View PDF Termination of appointment of Franck Martinelli as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Dietmar Johann Becker as a director on 29 September 2017	View PDF Termination of appointment of Dietmar Johann Becker as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	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 - 22 pages (22 pages)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 185,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 185,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AP01	Appointment of Dr Michael Thomas Adam Anton Hoffmann as a director on 22 January 2016	View PDF Appointment of Dr Michael Thomas Adam Anton Hoffmann as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)

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