VESUVIUS CERAMICS LIMITED - History of Changes


DateDescription
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
2023-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-05 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MATTHEWS
2023-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GINGELL
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
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
2021-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-02 update statutory_documents DIRECTOR APPOINTED GEOFFROY GODIN
2019-11-18 update statutory_documents DIRECTOR APPOINTED MR ELLIOTT GINGELL
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08 update num_mort_outstanding 4 => 0
2019-07-08 update num_mort_satisfied 10 => 14
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-11-10 update statutory_documents SECRETARY APPOINTED MS JENNIFER SMITH
2017-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON
2016-12-23 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
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-08 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-17 update statutory_documents 25/05/16 FULL LIST
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
2015-12-09 delete company_previous_name COOKSON (NO. 6) LIMITED
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
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10 delete sic_code 23200 - Manufacture of refractory products
2015-07-10 delete sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys
2015-07-10 insert sic_code 64209 - Activities of other holding companies n.e.c.
2015-07-10 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-10 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
2015-06-17 update statutory_documents 25/05/15 FULL LIST
2015-05-11 update statutory_documents ARTICLES OF ASSOCIATION
2015-05-08 insert company_previous_name COOKSON CERAMICS LIMITED
2015-05-08 update name COOKSON CERAMICS LIMITED => VESUVIUS CERAMICS LIMITED
2015-04-16 update statutory_documents COMPANY NAME CHANGED COOKSON CERAMICS LIMITED CERTIFICATE ISSUED ON 16/04/15
2014-08-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-08-15 update statutory_documents ADOPT ARTICLES 24/07/2014
2014-07-07 delete sic_code 74990 - Non-trading company
2014-07-07 insert sic_code 23200 - Manufacture of refractory products
2014-07-07 insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10 update statutory_documents 25/05/14 FULL LIST
2014-06-07 delete company_previous_name METAL CASTINGS (WORCESTER) LIMITED
2014-06-02 update statutory_documents SECRETARY APPOINTED DOMINIC MURRAY
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-03-25 update statutory_documents SECRETARY APPOINTED MR HENRY JAMES KNOWLES
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
2013-06-26 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
2013-05-29 update statutory_documents 25/05/13 FULL LIST
2013-03-25 update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
2013-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
2013-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
2012-12-20 update statutory_documents SOLVENCY STATEMENT DATED 20/12/12
2012-12-20 update statutory_documents REDUCE ISSUED CAPITAL 20/12/2012
2012-12-20 update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 10000
2012-12-20 update statutory_documents STATEMENT BY DIRECTORS
2012-10-26 update statutory_documents SOLVENCY STATEMENT DATED 22/10/12
2012-10-26 update statutory_documents REDUCE ISSUED CAPITAL 22/10/2012
2012-10-26 update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 56165125
2012-10-26 update statutory_documents STATEMENT BY DIRECTORS
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29 update statutory_documents 25/05/12 FULL LIST
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25 update statutory_documents 25/05/11 FULL LIST
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27 update statutory_documents 25/05/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
2009-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-25 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM: C/O COOKSON GROUP PLC THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ
2003-06-16 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-17 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-06-05 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW SECRETARY APPOINTED
2000-12-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-05-31 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23 update statutory_documents NEW SECRETARY APPOINTED
1998-09-23 update statutory_documents SECRETARY RESIGNED
1998-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ
1998-06-05 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ
1997-12-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97
1997-12-18 update statutory_documents SHARES AGREEMENT OTC
1997-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-17 update statutory_documents DIRECTOR RESIGNED
1997-12-04 update statutory_documents £ NC 1000000/200000000 28/11/97
1997-12-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97
1997-12-04 update statutory_documents NC INC ALREADY ADJUSTED 28/11/97
1997-12-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97
1997-12-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-03 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07 update statutory_documents AUDITOR'S RESIGNATION
1996-08-05 update statutory_documents AUDITOR'S RESIGNATION
1996-05-31 update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-01-18 update statutory_documents S369(4) SHT NOTICE MEET 04/12/95
1996-01-18 update statutory_documents S386 DISP APP AUDS 04/12/95
1996-01-18 update statutory_documents ADOPT MEM AND ARTS 04/12/95
1995-11-06 update statutory_documents COMPANY NAME CHANGED COOKSON (NO. 6) LIMITED CERTIFICATE ISSUED ON 07/11/95
1995-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-31 update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-12-07 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS; AMEND
1994-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-04 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 FROM: DROITWICH ROAD WORCESTER WR3 7JX
1994-06-13 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11 update statutory_documents COMPANY NAME CHANGED METAL CASTINGS (WORCESTER) LIMIT ED CERTIFICATE ISSUED ON 12/05/94
1993-05-28 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-09 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-16 update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1990-11-23 update statutory_documents DIRECTOR RESIGNED
1990-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-09-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/05/89
1990-06-29 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents DIRECTOR RESIGNED
1989-09-18 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-18 update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
1988-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-23 update statutory_documents AUDITOR'S RESIGNATION
1987-12-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1987-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87
1987-04-15 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86
1961-06-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/61
1919-04-13 update statutory_documents CERTIFICATE OF INCORPORATION