EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED filing history - Find and update company information

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EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED

Company number 13147947

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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)
11 Apr 2024	AP01	Appointment of Mr Liam James Mcnamara as a director on 8 April 2024	View PDF Appointment of Mr Liam James Mcnamara as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Poonam Dharman Pulinam Parambil as a director on 8 April 2024	View PDF Termination of appointment of Poonam Dharman Pulinam Parambil as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 29 pages (29 pages)
11 Jul 2023	TM01	Termination of appointment of Zbigniew Slawomir Lewicki as a director on 30 June 2023	View PDF Termination of appointment of Zbigniew Slawomir Lewicki as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH03	Secretary's details changed for Sophia Platts on 3 March 2023	View PDF Secretary's details changed for Sophia Platts on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC05	Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022	View PDF Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to Colworth Science Park Sharnbrook Bedfordshire MK44 1LQ on 11 October 2022	View PDF Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to Colworth Science Park Sharnbrook Bedfordshire MK44 1LQ on 11 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Zohaib Ahmed Siddiqui as a director on 1 October 2022	View PDF Appointment of Zohaib Ahmed Siddiqui as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC05	Change of details for Unilever Tea Holdco Uk Limited as a person with significant control on 27 October 2021	View PDF Change of details for Unilever Tea Holdco Uk Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Zbigniew Slawomir Lewicki as a director on 17 November 2021	View PDF Appointment of Zbigniew Slawomir Lewicki as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Poonam Dharman Pulinam Parambil as a director on 17 November 2021	View PDF Appointment of Poonam Dharman Pulinam Parambil as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP03	Appointment of Sophia Platts as a secretary on 17 November 2021	View PDF Appointment of Sophia Platts as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM02	Termination of appointment of James Oliver Earley as a secretary on 17 November 2021	View PDF Termination of appointment of James Oliver Earley as a secretary on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Robert David Leek as a director on 17 November 2021	View PDF Termination of appointment of Robert David Leek as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Ashima Sharma as a director on 17 November 2021	View PDF Termination of appointment of Ashima Sharma as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CERTNM	Company name changed unilever tea service co uk LIMITED\certificate issued on 20/09/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed unilever tea service co uk LIMITED\certificate issued on 20/09/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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