H.P. CHEMIE PELZER (U.K.) LIMITED

01681202
VAUGHAN TRADING ESTATE UNITS 5 6 7 8 SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UJ

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of secretary (Jeremy Mccormick) 1 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 10 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
17 Feb 2023 accounts Annual Accounts 24 Buy now
14 Feb 2023 officers Termination of appointment of director (Pietro Lardini) 1 Buy now
14 Feb 2023 officers Appointment of director (Mr Philippe Cherel) 2 Buy now
14 Feb 2023 officers Appointment of director (Mr Massimo Innocente) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Termination of appointment of director (Martin Wood) 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Martin Wood) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Jan Ysenbrandt) 1 Buy now
05 Jan 2022 accounts Annual Accounts 26 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 25 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 25 Buy now
01 Nov 2019 officers Appointment of secretary (Mr Jeremy Mccormick) 2 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Wayne Mullins) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Appointment of secretary (Wayne Mullins) 2 Buy now
09 Sep 2019 officers Appointment of director (Jan Ysenbrandt) 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Gian Marco Romano) 1 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 23 Buy now
22 Apr 2016 annual-return Annual Return 3 Buy now
15 Apr 2016 officers Appointment of secretary (Gian Marco Romano) 3 Buy now
19 Oct 2015 accounts Annual Accounts 20 Buy now
18 Feb 2015 mortgage Registration of a charge 31 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Joy Edith Adams Raw) 1 Buy now
03 Jan 2015 accounts Annual Accounts 19 Buy now
11 Oct 2014 annual-return Annual Return 4 Buy now
04 Aug 2014 mortgage Registration of a charge 31 Buy now
01 Aug 2014 resolution Resolution 29 Buy now
28 Jan 2014 accounts Annual Accounts 18 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Termination of appointment of director (Luca Warnke) 1 Buy now
19 Feb 2013 auditors Auditors Resignation Company 3 Buy now
08 Feb 2013 miscellaneous Miscellaneous 1 Buy now
08 Oct 2012 accounts Annual Accounts 20 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 officers Termination of appointment of director (Frank Sandfort) 1 Buy now
24 Jan 2012 officers Termination of appointment of director (Klaus Schumann) 1 Buy now
01 Dec 2011 accounts Annual Accounts 19 Buy now
15 Nov 2011 officers Appointment of director (Pietro Lardini) 3 Buy now
15 Nov 2011 officers Appointment of director (Luca Warnke) 3 Buy now
14 Nov 2011 officers Appointment of director (Mr Pietro Lardini) 2 Buy now
14 Nov 2011 officers Appointment of director (Mr Luca Warnke) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Klaus Schumann) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Frank Sandfort) 1 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
17 Nov 2010 officers Change of particulars for director (Klaus Schumann) 2 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
29 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2010 accounts Annual Accounts 17 Buy now
02 Feb 2010 officers Change of particulars for director (Dr Frank Sandfort) 2 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
06 Nov 2008 accounts Annual Accounts 22 Buy now
22 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
04 Aug 2008 officers Director appointed dr frank sandfort 2 Buy now
04 Aug 2008 officers Director appointed klaus schumann 2 Buy now
04 Aug 2008 officers Appointment terminated director martin kunzmann 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
09 Jun 2008 officers Director appointed dr martin kunzmann 2 Buy now
30 May 2008 officers Appointment terminated director klaus elmer 1 Buy now
27 May 2008 resolution Resolution 1 Buy now
06 May 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 11 2 Buy now
17 Jan 2008 annual-return Return made up to 28/09/07; full list of members 6 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
26 Oct 2007 officers New secretary appointed 1 Buy now
12 Sep 2007 accounts Annual Accounts 19 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 39 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
11 Nov 2006 annual-return Return made up to 28/09/06; full list of members 7 Buy now
26 Sep 2006 accounts Annual Accounts 22 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
02 Mar 2006 annual-return Return made up to 28/09/05; full list of members 8 Buy now
24 Nov 2005 mortgage Particulars of mortgage/charge 12 Buy now
18 Nov 2005 accounts Annual Accounts 21 Buy now
16 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now