- Company Overview for UMICORE UK LTD (04781785)
- Filing history for UMICORE UK LTD (04781785)
- People for UMICORE UK LTD (04781785)
- More for UMICORE UK LTD (04781785)
| 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) |
|---|---|---|---|
| 22 Jan 2016 | AUD | Auditor's resignation | |
| 19 Jan 2016 | AUD | Auditor's resignation | |
| 27 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Aug 2015 | AD01 | Registered office address changed from Four Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB to Collier House Mead Lane Hertford SG13 7AX on 6 August 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 08 Dec 2014 | TM01 | Termination of appointment of Kevin John Burman as a director on 4 December 2014 | |
| 08 Dec 2014 | AP01 | Appointment of Mr Stephen John Roles as a director on 4 December 2014 | |
| 08 Dec 2014 | AP01 | Appointment of Mr Laurent Fernand Dominique Renaud as a director on 4 December 2014 | |
| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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|
| 28 Apr 2014 | AP01 | Appointment of Dr Bernhard Georg Fuchs as a director | |
| 24 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 21 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 26 Nov 2010 | TM01 | Termination of appointment of Pierre Van De Bruaene as a director | |
| 26 Nov 2010 | AP01 | Appointment of Mr Franck Martinelli as a director | |
| 26 Nov 2010 | AP01 | Appointment of Mr Dietmar Johann Becker as a director | |
| 24 Nov 2010 | TM01 | Termination of appointment of Joerg Beuers as a director | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Kevin John Burman on 30 May 2010 | |
| 01 Jun 2010 | CH04 | Secretary's details changed for Ashcroft Cameron Secretaries Limited on 30 May 2010 |