INORGANIC PIGMENTS LIMITED

00688762
OXERRA UK LIMITED LIVERPOOL ROAD EAST KIDSGROVE STOKE-ON-TRENT ST7 3AA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
15 Jul 2024 accounts Annual Accounts 16 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 262 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Richard Justin James Phillipson) 1 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Richard Justin James Phillipson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Bertrand Maurice Andre Defoort) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (John Jeffrey Pehrson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Kurt David Ogden) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Timothy Michael John Southgate) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Kwan Ping David Yu) 2 Buy now
11 Apr 2023 officers Appointment of secretary (Mr Timothy Michael John Southgate) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Kwan Yau Yu) 2 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2022 officers Appointment of director (Bertrand Maurice Andre Defoort) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Stephen Duncan Julian Ibbotson) 1 Buy now
24 Sep 2022 accounts Annual Accounts 16 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 incorporation Memorandum Articles 13 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 16 Buy now
10 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Simon Turner) 1 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 18 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 16 Buy now
21 Mar 2019 officers Appointment of director (Stephen Duncan Julian Ibbotson) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Russell Robert Stolle) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 16 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
07 Sep 2017 accounts Annual Accounts 15 Buy now
26 Jul 2017 officers Appointment of director (John Jeffrey Pehrson) 2 Buy now
26 Jul 2017 officers Appointment of director (Kurt D Ogden) 2 Buy now
26 Jul 2017 officers Appointment of director (Russell Robert Stolle) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Michael Christopher Dixon) 1 Buy now
25 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 15 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 12 Buy now
20 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Termination of appointment of director (Andrew Martin Ross) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Thomas James Riordan) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Paul Andrew Nixon) 1 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Michael Christopher Dixon) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Simon Turner) 3 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Appointment of secretary (Mr Richard Justin James Phillipson) 2 Buy now
02 Oct 2014 officers Appointment of director (Mr Richard Justin James Phillipson) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2013 officers Change of particulars for director (Andrew Martin Ross) 2 Buy now
12 Feb 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 10 Buy now
17 Feb 2012 annual-return Annual Return 7 Buy now
07 Feb 2012 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Sep 2011 accounts Annual Accounts 11 Buy now
20 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
24 May 2010 auditors Auditors Resignation Company 1 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 address Move Registers To Sail Company 1 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
07 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 15 Buy now
01 Jul 2009 officers Director's change of particulars / andrew ross / 29/06/2009 1 Buy now
27 Jan 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now