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CHIRON WERKE UK LIMITED

Company number 08339646

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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)
02 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 CERTNM Company name changed etg finance LIMITED\certificate issued on 21/07/22
  • RES15 ‐ Change company name resolution on 2022-06-30
21 Jul 2022 CONNOT Change of name notice
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Dec 2019 MA Memorandum and Articles of Association
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 TM01 Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016