- Company Overview for H.P. CHEMIE PELZER (U.K.) LIMITED (01681202)
- Filing history for H.P. CHEMIE PELZER (U.K.) LIMITED (01681202)
- People for H.P. CHEMIE PELZER (U.K.) LIMITED (01681202)
- Charges for H.P. CHEMIE PELZER (U.K.) LIMITED (01681202)
- More for H.P. CHEMIE PELZER (U.K.) LIMITED (01681202)
| 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) |
|---|---|---|---|
| 13 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 14 Feb 2023 | TM01 | Termination of appointment of Pietro Lardini as a director on 14 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Mr Philippe Cherel as a director on 14 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Mr Massimo Innocente as a director on 14 February 2023 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 28 Sep 2022 | TM01 | Termination of appointment of Martin Wood as a director on 22 September 2022 | |
| 03 Feb 2022 | AP01 | Appointment of Mr Martin Wood as a director on 31 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 11 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 17 Feb 2020 | AA | Full accounts made up to 31 December 2018 | |
| 01 Nov 2019 | AP03 | Appointment of Mr Jeremy Mccormick as a secretary on 1 November 2019 | |
| 01 Nov 2019 | TM02 | Termination of appointment of Wayne Mullins as a secretary on 1 November 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 09 Sep 2019 | AP03 | Appointment of Wayne Mullins as a secretary on 9 September 2019 | |
| 09 Sep 2019 | AP01 | Appointment of Jan Ysenbrandt as a director on 9 September 2019 | |
| 15 Aug 2019 | TM02 | Termination of appointment of Gian Marco Romano as a secretary on 15 August 2019 | |
| 25 Mar 2019 | AD01 | Registered office address changed from Speke Hall Avenue Speke Liverpool Merseyside L24 1UU to Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton West Midlands DY4 7UJ on 25 March 2019 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
| 10 Oct 2018 | PSC05 | Change of details for Hp Pelzer Holding Gmbh as a person with significant control on 5 October 2017 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 |