UMICORE UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Secretary's details changed for Ashcroft Cameron Secretaries Limited on 2025-05-29 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCK MARTINELLI |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR BECKER |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 10/08/1610 August 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 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED DR MICHAEL THOMAS ADAM ANTON HOFFMANN |
| 22/01/1622 January 2016 | AUDITOR'S RESIGNATION |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FOUR RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR LAURENT FERNAND DOMINIQUE RENAUD |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN ROLES |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURMAN |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED DR BERNHARD GEORG FUCHS |
| 24/06/1324 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR FRANCK MARTINELLI |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR DIETMAR JOHANN BECKER |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VAN DE BRUAENE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOERG BEUERS |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VAN DE BRUAENE / 01/06/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURMAN / 30/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT CAMERON SECRETARIES LIMITED / 30/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JOERG HEINRICH AUGUSTINUS BEUERS |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT CAMERON SECRETARIES LIMITED / 01/01/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED PIERRE VAN DE BRUAENE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JESUS DE SANTIAGO |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD FUCHS |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR PASCAL VEYS |
| 15/01/0915 January 2009 | MEMORANDUM OF CAPITAL REDUCING FROM £500,002 TO £185,000 15/01/09 |
| 15/01/0915 January 2009 | ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | STATEMENT BY DIRECTORS |
| 15/01/0915 January 2009 | SOLVENCY STATEMENT DATED 30/12/08 |
| 15/01/0915 January 2009 | REDUCE ISSUED CAPITAL 30/12/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | COMPANY NAME CHANGED UMICORE PRECIOUS METALS UK LTD CERTIFICATE ISSUED ON 06/01/06 |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | £ NC 1000/501000 17/12 |
| 04/02/054 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/054 February 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 22/06/0422 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | COMPANY NAME CHANGED OMG PRECIOUS METALS UK LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 18/01/0418 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | S386 DISP APP AUDS 07/01/04 |
| 18/01/0418 January 2004 | S80A AUTH TO ALLOT SEC 07/01/04 |
| 04/09/034 September 2003 | SHARES AGREEMENT OTC |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
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