| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
delete company_previous_name VESUVIUS-PREMIER REFRACTORIES LIMITED |
| 2022-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name PREMIER REFRACTORIES LIMITED |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name REFRACO (UK) LIMITED |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDERRAJAN VENKRATRAMAN / 03/01/2018 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
delete company_previous_name HEPWORTH REFRACTORIES (HOLDINGS) LIMITED |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SUNDERRAJAN VENKRATRAMAN |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MATHEI |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERTSON PATTERSON |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES NOKERMAN |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
| 2015-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-20 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 2013-11-07 |
delete address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE UNITED KINGDOM S43 4XA |
| 2013-11-07 |
insert address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-15 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
insert sic_code 23200 - Manufacture of refractory products |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART MASSANT |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
| 2012-10-15 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-20 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BART MARIA HELENE RENE MASSANT / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 07/12/2009 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BART MARIA HELENE RENE MASSANT / 20/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SYKES / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 20/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 26/10/2009 |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
BARLBOROUGH OFFICES
2 MIDLAND WAY CENTRAL PARK
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 03/11/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
| 2007-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-10 |
update statutory_documents £ NC 54000000/70000000
21/ |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents £ NC 12000000/54000000
21/12/05 |
| 2006-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/05 |
| 2006-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents COMPANY NAME CHANGED
VESUVIUS-PREMIER REFRACTORIES LI
MITED
CERTIFICATE ISSUED ON 29/07/02 |
| 2002-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
SHEEPBRIDGE WORKS
SHEEPBRIDGE LANE
CHESTERFIELD
DERBYSHIRE S41 9BS |
| 2001-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents COMPANY NAME CHANGED
PREMIER REFRACTORIES LIMITED
CERTIFICATE ISSUED ON 19/10/00 |
| 2000-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
SWANWICK COURT
ALFRETON
DERBYSHIRE DE55 7AR |
| 1999-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/99 |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/98 |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents COMPANY NAME CHANGED
REFRACO (UK) LIMITED
CERTIFICATE ISSUED ON 24/03/98 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-12 |
update statutory_documents COMPANY NAME CHANGED
HEPWORTH REFRACTORIES (HOLDINGS)
LIMITED
CERTIFICATE ISSUED ON 13/05/97 |
| 1997-05-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-05-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-05-08 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/97 |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-30 |
update statutory_documents ADOPT MEM AND ARTS 15/04/97 |
| 1997-04-30 |
update statutory_documents RE SHARES 15/04/97 |
| 1997-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/96 FROM:
GENEFAX HOUSE
TAPTON PARK ROAD
SHEFFIELD 10 |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-08 |
update statutory_documents ADOPT MEM AND ARTS 24/10/89 |
| 1989-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-31 |
update statutory_documents COMPANY NAME CHANGED
HEPWORTH REFRACTORIES LIMITED
CERTIFICATE ISSUED ON 01/11/89 |
| 1989-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-30 |
update statutory_documents COMPANY NAME CHANGED
GR-STEIN REFRACTORIES LIMITED
CERTIFICATE ISSUED ON 01/01/89 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents ADOPT MEM AND ARTS 3-10-88 |
| 1988-10-31 |
update statutory_documents RE SHARES 3-10-88 |
| 1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents 04/06/86 FULL LIST |
| 1987-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 1986-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1970-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/70 |
| 1939-01-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/01/39 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |