| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O MORGAN ADVANCED MATERIALS PLC
QUADRANT 55-57 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LP
UNITED KINGDOM |
| 2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BLOOMER |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR LENNART ANTHONY HOLTKAMP |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLOOMER / 22/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL GWYN THOMAS |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FREEMAN |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOHN FREEMAN |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD |
| 2019-11-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-11 |
update statutory_documents ADOPT ARTICLES 23/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete company_previous_name THERMAL CERAMICS LIMITED |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN POLLARD / 14/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN POLLARD / 14/02/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN POLLARD |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOOMER |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DODD |
| 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 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PRICE / 19/06/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 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 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BLOOMER |
| 2016-11-22 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN PRICE |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HALLIDAY |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-15 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES DODD / 10/03/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PRICE / 10/03/2016 |
| 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CHARLES DODD |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PRICE |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER BANDHA |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-02 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-19 |
update statutory_documents SECTION 519 |
| 2015-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-17 |
update statutory_documents SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 13/03/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 13/03/2014 |
| 2014-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 13/03/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BALJINDER KUMAR BANDHA |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-03 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 29/08/2013 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED COBB / 29/08/2013 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 29/08/2013 |
| 2014-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 29/08/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O THE MORGAN CRUCIBLE COMPANY PLC
QUADRANT 55-57 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LP
UNITED KINGDOM |
| 2013-04-12 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH HOSTY / 27/03/2013 |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-03-16 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-03-16 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL GWYN THOMAS |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALFRED COBB |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN RHODES HALLIDAY |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMONS |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH GOMARSALL |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-04-09 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE SIMONS / 14/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH IAN GOMARSALL / 14/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM HAYTER / 14/03/2010 |
| 2009-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/09 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/08 |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 |
| 2008-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 09/01/01 |
| 2008-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents GBP NC 20478000/22478000
09/01/2001 |
| 2008-03-19 |
update statutory_documents GBP NC 22478000/41650000
29/11/2007 |
| 2008-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
09/01/01 |
| 2007-12-31 |
update statutory_documents £ IC 17378000/7478000
29/11/07
£ SR 9900000@1=9900000 |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/07 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/06 |
| 2006-12-05 |
update statutory_documents REMUNERATION OF AUDITOR 09/11/06 |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/04 |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/03 |
| 2003-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/02 |
| 2002-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents £ NC 20478000/2020478000
09/01/01 |
| 2001-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 09/01/01 |
| 2001-01-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/01 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/00 |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/99 |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents COMPANY NAME CHANGED
THERMAL CERAMICS LIMITED
CERTIFICATE ISSUED ON 06/07/99 |
| 1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/98 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents £ NC 18478000/20478000
24/09/97 |
| 1997-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 24/09/97 |
| 1997-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/97 |
| 1997-10-16 |
update statutory_documents ALTER MEM AND ARTS 24/09/97 |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/97 |
| 1997-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/97 |
| 1997-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-03 |
update statutory_documents ALTER MEM AND ARTS 30/04/97 |
| 1997-06-03 |
update statutory_documents £ NC 7478000/18478000
30/ |
| 1997-06-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 1997-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/96 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/94 |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/93 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/92 |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90 |
| 1991-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
WOODBURY LANE
NORTON
WORCESTER
WR5 2PT |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
MORGANITE THERMAL CERAMICS LIMIT
ED
CERTIFICATE ISSUED ON 31/12/90 |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/89 |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents £ NC 90000/7478000 |
| 1989-02-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 |
| 1989-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents ADOPT MEM AND ARTS 301188 |
| 1988-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-30 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM:
TEBAY RD, BROMBOROUGH, WIRRAL, MERSEYSIDE L62 3PH |
| 1988-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/88 |
| 1988-06-02 |
update statutory_documents COMPANY NAME CHANGED
MORGANITE CERAMIC FIBRES LIMITED
CERTIFICATE ISSUED ON 03/06/88 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1987-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1976-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/74 |
| 1975-04-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/74 |
| 1974-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/73 |
| 1966-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |