EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of a voluntary liquidator |
| 24/04/2524 April 2025 | Declaration of solvency |
| 24/04/2524 April 2025 | Registered office address changed from - Clayton Lane Clayton Manchester M11 4SR England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-04-24 |
| 24/04/2524 April 2025 | Resolutions |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 27/06/2427 June 2024 | Current accounting period shortened from 2024-12-31 to 2024-06-30 |
| 12/02/2412 February 2024 | Full accounts made up to 2022-12-31 |
| 12/02/2412 February 2024 | Satisfaction of charge 4 in full |
| 09/02/249 February 2024 | Appointment of Dr Joerg Leistner as a director on 2024-02-08 |
| 09/02/249 February 2024 | Termination of appointment of Goetz Baumgarten as a director on 2024-02-07 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Ankur Jain as a director on 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of Andrew Guy Livingston as a director on 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of Joerg Leistner as a director on 2023-12-31 |
| 05/04/235 April 2023 | Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-05 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 25/11/2125 November 2021 | Satisfaction of charge 2 in full |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED DR JOERG LEISTNER |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AXEL KOBUS |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR YURI BOUWHUIS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED DR ANDREW TIMOTHY BOAM |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED DR GOETZ BAUMGARTEN |
| 29/02/1629 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | ADOPT ARTICLES 08/10/2013 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LIVINGSTON / 20/09/2013 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURI BOUWHUIS / 15/02/2012 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR YURI BOUWHUIS |
| 01/11/111 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DR THOMAS SCHIFFER |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SCHMITZ |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LIVINGSTON / 19/09/2010 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOAM |
| 01/06/101 June 2010 | DIRECTOR APPOINTED DR AXEL KOBUS |
| 01/06/101 June 2010 | DIRECTOR APPOINTED DR GUIDO JAN SCHMITZ |
| 01/06/101 June 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHENGFU ZHANG |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED MEMBRANE EXTRACTION TECHNOLOGY LTD CERTIFICATE ISSUED ON 07/05/10 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SHERFIELD BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICHOLL |
| 30/03/1030 March 2010 | SECRETARY APPOINTED GENEVA ANGELA STAPLETON |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LIVINGSTON |
| 30/03/1030 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1028789 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/11/0928 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DR SHENGFU ZHANG |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | £ NC 900/1100 08/03/0 |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: ROOM 437 SHERFIELD BUILDING IMPERIAL COLLEGE SOUTH KENSINGTON LONDON SW7 2AZ |
| 25/06/0225 June 2002 | £ NC 600/900 07/06/02 |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 07/06/02 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS; AMEND |
| 04/09/004 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIV 02/12/98 |
| 04/09/004 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIV 02/12/98 |
| 20/01/9920 January 1999 | £ NC 400/600 02/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 04/11/97 |
| 16/12/9716 December 1997 | NC INC ALREADY ADJUSTED 04/11/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | £ NC 100/400 04/11/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: C/O IMPEL LTD IMPERIAL COTTAGE EXHIBITION ROAD LONDON SW7 2AZ |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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