EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED
Company number 03089008 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-09 · 13 pages | View document |
| 16 Feb 2026 | Resignation of a liquidator · 3 pages | View document |
| 16 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 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 · 3 pages | View document |
| 24 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 19 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 27 Jun 2024 | Current accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 12 Feb 2024 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Feb 2024 | Appointment of Dr Joerg Leistner as a director on 2024-02-08 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Goetz Baumgarten as a director on 2024-02-07 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 15 Jan 2024 | Termination of appointment of Joerg Leistner as a director on 2023-12-31 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Andrew Guy Livingston as a director on 2023-12-31 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Ankur Jain as a director on 2023-12-31 · 1 page | View document |
| 5 Apr 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 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 25 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 22 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED DR JOERG LEISTNER | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR AXEL KOBUS | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR YURI BOUWHUIS | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED DR ANDREW TIMOTHY BOAM | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED DR GOETZ BAUMGARTEN | View document |
| 29 Feb 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 21 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Oct 2013 | ADOPT ARTICLES 08/10/2013 | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LIVINGSTON / 20/09/2013 | View document |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURI BOUWHUIS / 15/02/2012 | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR YURI BOUWHUIS · 2 pages | View document |
| 1 Nov 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 20 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED DR THOMAS SCHIFFER · 2 pages | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO SCHMITZ | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 11 Jan 2011 | ADOPT ARTICLES 23/12/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LIVINGSTON / 19/09/2010 | View document |
| 24 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SHENGFU ZHANG | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOAM | View document |
| 1 Jun 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED DR AXEL KOBUS | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED DR GUIDO JAN SCHMITZ | View document |
| 7 May 2010 | COMPANY NAME CHANGED MEMBRANE EXTRACTION TECHNOLOGY LTD CERTIFICATE ISSUED ON 07/05/10 | View document |
| 7 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SHERFIELD BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LIVINGSTON | View document |
| 30 Mar 2010 | SECRETARY APPOINTED GENEVA ANGELA STAPLETON | View document |
| 30 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1028789 | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICHOLL | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 28 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR APPOINTED DR SHENGFU ZHANG | View document |
| 1 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | NC INC ALREADY ADJUSTED 08/03/07 | View document |
| 8 Sep 2007 | £ NC 900/1100 08/03/0 | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: ROOM 437 SHERFIELD BUILDING IMPERIAL COLLEGE SOUTH KENSINGTON LONDON SW7 2AZ | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | NC INC ALREADY ADJUSTED 07/06/02 | View document |
| 25 Jun 2002 | £ NC 600/900 07/06/02 | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2000 | DIV 02/12/98 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | £ NC 400/600 02/12/98 | View document |
| 20 Jan 1999 | DIV 02/12/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | NC INC ALREADY ADJUSTED 04/11/97 | View document |
| 16 Dec 1997 | ADOPT MEM AND ARTS 04/11/97 | View document |
| 16 Dec 1997 | £ NC 100/400 04/11/97 | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: C/O IMPEL LTD IMPERIAL COTTAGE EXHIBITION ROAD LONDON SW7 2AZ | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | ALTER MEM AND ARTS 31/10/95 | View document |
| 24 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | DIRECTOR RESIGNED | View document |
| 6 Sep 1995 | SECRETARY RESIGNED | View document |
| 8 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |