FUJIFILM ELECTRONIC MATERIALS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 31/12/2431 December 2024 | Certificate of change of name |
| 19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2021-01-24 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 08/12/238 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 02/10/232 October 2023 | Termination of appointment of Daniel Dean Woodland as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr. Hans Vloeberghs as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr. Shinichiro Takeuchi as a director on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Joseph Michael Colella as a director on 2023-10-02 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 18/10/2218 October 2022 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 24/02/2124 February 2021 | Confirmation statement made on 2021-01-24 with no updates |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/03/195 March 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 |
| 20/02/1920 February 2019 | ADOPT ARTICLES 14/01/2019 |
| 20/02/1920 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DANIEL DEAN WOODLAND |
| 04/02/194 February 2019 | DIRECTOR APPOINTED H CAROL BERNSTEIN ECKSTEIN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/05/151 May 2015 | AUDITOR'S RESIGNATION |
| 09/02/159 February 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHENSON |
| 04/02/154 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010509480006 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GENTILE SACHS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED ROGER CARLTON JACKSON |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED OM GROUP ULTRA PURE CHEMICALS LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 25/06/1325 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | ALTER ARTICLES 16/08/2011 |
| 31/08/1131 August 2011 | ARTICLES OF ASSOCIATION |
| 31/01/1131 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN GENTILE SACHS / 09/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WALTER STEPHENSON / 09/02/2010 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | COMPANY NAME CHANGED ROCKWOOD ELECTRONIC MATERIALS LI MITED CERTIFICATE ISSUED ON 05/02/08 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | NC INC ALREADY ADJUSTED 18/12/07 |
| 22/12/0722 December 2007 | £ NC 868800/1468800 18/1 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/02/0321 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 20/11/01 TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 20/11/00 |
| 13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 20/11/00 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED MICRO-IMAGE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 20/11/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9119 June 1991 | ALTER MEM AND ARTS 29/05/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9114 March 1991 | CONVERSION 15/02/91 |
| 14/03/9114 March 1991 | S386 DISP APP AUDS 15/02/91 |
| 30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 11/08/8711 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 23/08/8523 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/12/85 |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/01/84 |
| 25/05/8325 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/08/7211 August 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/72 |
| 21/04/7221 April 1972 | CERTIFICATE OF INCORPORATION |
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