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EVONIK GOLDSCHMIDT UK LIMITED

Learn more about EVONIK GOLDSCHMIDT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

EVONIK GOLDSCHMIDT UK LIMITED on the map

Company type: Private Limited Company
Company number: 01075253
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 20411 - Manufacture of soap and detergents

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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ADOPT ARTICLES 04/07/2014
Form type: RES01
Date: 2014.07.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID DEL GUERCIO
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MRS ANH LUU
Form type: AP01
Date: 2014.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.07
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ALTER ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.07
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DIRECTOR APPOINTED MR CLIVE MARTIN GOULD
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.07.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES BUCKINGHAMSHIRE, MK10 0AE
Form type: AD01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011
Form type: CH01
Date: 2011.09.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DEL GUERCIO / 31/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR HANS MICHAEL PASSMANN / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 16/03/2010
Form type: CH01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN
Form type: TM01
Date: 2010.01.05
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SECRETARY APPOINTED MISS GENEVA ANGELA STAPLETON
Form type: AP03
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY JOHN BRACKEN
Form type: TM02
Date: 2009.11.24
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SECTION 175 30/03/2009
Form type: RES13
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES01
Document description: ADOPT ARTICLES 30/03/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
Form type: 288c
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PASSMAN / 29/10/2008
Form type: 288c
Date: 2008.10.29
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DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED DR HANS MICHAEL PASSMAN
Form type: 288a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.28
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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DIRECTOR APPOINTED DAVID ANTHONY DEL GUERCIO
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR JOHANNES OHMER
Form type: 288b
Date: 2008.05.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.12
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COMPANY NAME CHANGED, GOLDSCHMIDT UK LIMITED, CERTIFICATE ISSUED ON 09/10/07
Form type: CERTNM
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05

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Company directors and board members:

GENEVA ANGELA STAPLETON (current)
Secretary, 2009.11.01
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ENGLAND
CLIVE MARTIN GOULD (current)
Director, GENERAL MANAGER, 2013.08.05
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ENGLAND
ANH LUU (current)
Director, LEGAL COUNSEL, 2014.04.15
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ENGLAND
HANS MICHAEL PASSMANN (current)
Director, CHEMICAL ENGINEER, 2008.10.28
9 SACHSENSIEDLUNG , 45481 MULHEIM AN DER RUHR
GERMANY
JOHN CHARLES FREDERICK BRACKEN (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.10.01 - 2009.11.01
3 SAINT PAULS CLOSE , HARPENDEN
AL5 5UH, HERTFORDSHIRE
GERHARD MAXIMILIAN ERICH DODL (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.03.01 - 1999.09.30
2 GOODMAN GARDENS WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3EP, BUCKINGHAMSHIRE
JOSEPH ALEXANDER EYTLE (resigned)
Secretary, 1991.05.31 - 1997.03.01
6 GLADSDALE DRIVE EASTCOTE , PINNER
HA5 2PP, MIDDLESEX
DONALD CHARLES MACKENZIE ANDREWS (resigned)
Director, UK REGIONAL PRESIDENT, 2003.12.05 - 2008.10.23
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
JOHN CHARLES FREDERICK BRACKEN (resigned)
Director, ACCOUNTANT, 2004.03.19 - 2009.12.23
3 SAINT PAULS CLOSE , HARPENDEN
AL5 5UH, HERTFORDSHIRE
DAVID ANTHONY DEL GUERCIO (resigned)
Director, SR VP & GENERAL MGR, 2008.04.28 - 2014.04.15
9600 WATERFOWL FLYWAY , CHESTERFIELD
VIRGINIA 23838
UNITED STATES
BERNARD GEORGE HARVEY (resigned)
Director, JOINT MANAGING DIRECTOR, 2008.10.28 - 2013.04.30
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ENGLAND
JOHANNES OHMER (resigned)
Director, EXECUTIVE, 2006.07.31 - 2008.04.25
BANGERTSKEEG 19 , GRUNDALL 63584
HEESEN
GERMANY
CLAUS ERICH RETTIG (resigned)
Director, EXECUTIVE, 2003.12.05 - 2006.07.31
PLAGGENHEIDE 7 , 45271 HALTERN AM SEE
GERMANY
THOMAS PAUL WEGENER (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2004.06.30
4 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX

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Information about the Private Limited Company EVONIK GOLDSCHMIDT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data