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EMS-CHEMIE (UK) LTD

Company number 00568534

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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)
01 Mar 2019 AP01 Appointment of Mr Darko Radanovic as a director on 28 February 2019
18 Jan 2019 AP01 Appointment of Mr Richard James Peters as a director on 17 January 2019
11 Jan 2019 TM01 Termination of appointment of Jean-Jacques Linster as a director on 1 January 2019
03 Dec 2018 AP03 Appointment of Mr Richard James Peters as a secretary on 1 November 2018
03 Dec 2018 TM01 Termination of appointment of Roger Neil Williams as a director on 31 October 2018
03 Dec 2018 TM02 Termination of appointment of Roger Neil Williams as a secretary on 31 October 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Apr 2017 AA Full accounts made up to 31 December 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,530,000
28 May 2015 AA Accounts for a medium company made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Mr Roger Neil Williams as a director on 2 March 2015
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,530,000
01 May 2014 AA Accounts for a medium company made up to 31 December 2013
26 Feb 2014 AP01 Appointment of Christian Morf as a director
26 Feb 2014 AP01 Appointment of Dr Jean-Jacques Linster as a director
12 Feb 2014 TM01 Termination of appointment of Reto Fintschin as a director
10 Sep 2013 TM01 Termination of appointment of John Rae as a director
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a medium company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Darfin House Priestly Court Staffs Technology Park Stafford Staffordshire ST18 0AR on 14 August 2012