CHIRON WERKE UK LIMITED: Filings

  • Overview

    Company NameCHIRON WERKE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08339646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHIRON WERKE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Antony Maher as a director on Mar 06, 2026

    1 pagesTM01

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin James Doyle on Jan 10, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr John Alan Temple on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Martin Doyle on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Adam Antony Maher on Jan 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Certificate of change of name

    Company name changed etg finance LIMITED\certificate issued on 21/07/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Termination of appointment of George Thomas Woodroofe Morrow as a director on Jun 02, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0