UMICORE COATING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mr Geert Wim Ann Hennebel as a director on 2023-06-20 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 18/06/2318 June 2023 | Termination of appointment of Wannes Peferoen as a director on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Appointment of Mr Mark Grant Ronald Naples as a director on 2022-05-16 |
| 08/12/218 December 2021 | Satisfaction of charge 6 in full |
| 08/12/218 December 2021 | Satisfaction of charge 4 in full |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR WANNES PEFEROEN |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANCELL |
| 05/07/165 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHAN FREDDY RAMHARTER |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARJANG ROSHANROUZ |
| 02/07/152 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MRS ELIZABETH SARAH DALGETTY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL QUAEYHAEGENS |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN BULLIONS |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ARJANG ROSHANROUZ |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR CARL VALENTIN DOROTHEA QUAEYHAEGENS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CAUWE |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL JAMES TANCELL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN RAMHARTER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KREKELS |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS GASTON GERMAINE KREKELS / 09/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW ROGERS / 09/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FRANKS / 09/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROGERS / 01/07/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | SHARES FOR LOAN 27/11/05 |
| 07/12/057 December 2005 | £ NC 353000/943000 27/11 |
| 07/12/057 December 2005 | NC INC ALREADY ADJUSTED 27/11/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0412 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED TAYSIDE OPTICAL TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 19/03/02 |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ADOPT ARTICLES 12/01/01 |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 01/10/991 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | DEC MORT/CHARGE ***** |
| 10/06/9810 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DEC MORT/CHARGE ***** |
| 07/02/977 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | NC INC ALREADY ADJUSTED 18/01/90 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: KINNOULL STREET DUNDEE DD2 3TN |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 21/11/89 |
| 19/12/8919 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/893 November 1989 | PARTIC OF MORT/CHARGE 12557 |
| 10/10/8910 October 1989 | 88(2) 150889 57998 150500 24500 |
| 05/09/895 September 1989 | COMPANY NAME CHANGED PORTWAVE LIMITED CERTIFICATE ISSUED ON 06/09/89 |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 150889 |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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