| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TENNANT |
| 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 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COORSTEK LIMITED |
| 2022-06-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-03-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 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 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS RODOLPHUS MARIA SCHOONE |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PATRICK MCCURRY |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD BRENNEISE |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANE BARTLETT |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 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 |
| 2017-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHAD MICHAEL BRENNEISE |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RASK |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PREY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-23 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-06-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-06-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-18 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY PREY |
| 2014-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HOWARD RASK |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSON |
| 2014-01-07 |
delete address CREWE HALL ENTERPRISE PARK WESTON ROAD CREWE UNITED KINGDOM CW1 6UA |
| 2014-01-07 |
insert address CREWE HALL ENTERPRISE PARK WESTON ROAD CREWE CW1 6UA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-10 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-12-07 |
insert company_previous_name DYNAMIC-CERAMIC LIMITED |
| 2013-12-07 |
update name DYNAMIC-CERAMIC LIMITED => COORSTEK ADVANCED MATERIALS CREWE LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents COMPANY NAME CHANGED DYNAMIC-CERAMIC LIMITED
CERTIFICATE ISSUED ON 04/11/13 |
| 2013-11-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address BROOKHILL ROAD DYNAMIC-MATERIALS LIMITED BROOKHILL ROAD, PINXTON NOTTINGHAM NG16 6NT |
| 2013-09-06 |
insert address CREWE HALL ENTERPRISE PARK WESTON ROAD CREWE UNITED KINGDOM CW1 6UA |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents ADOPT ARTICLES 28/06/2013 |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
BROOKHILL ROAD
DYNAMIC-MATERIALS LIMITED
BROOKHILL ROAD, PINXTON
NOTTINGHAM
NG16 6NT |
| 2013-08-01 |
update num_mort_outstanding 3 => 0 |
| 2013-08-01 |
update num_mort_satisfied 6 => 9 |
| 2013-07-09 |
update statutory_documents SECTION 519 |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DANE ALLEN BARTLETT |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOUGLAS CARLSON |
| 2013-07-05 |
update statutory_documents SECRETARY APPOINTED MR MARTIN MCMILLAN TENNANT |
| 2013-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IRVINE |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSDEN |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SMITH |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HODGSON |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE OVEREND |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN IRVINE |
| 2013-06-25 |
delete company_previous_name ADVANCED CERAMIC VENTURES LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 8 => 9 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-14 |
update statutory_documents SECOND FILING WITH MUD 17/11/12 FOR FORM AR01 |
| 2012-11-20 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/12 |
| 2012-07-06 |
update statutory_documents CANCEL CAPITAL RESERVE A/C 05/07/2012 |
| 2012-07-06 |
update statutory_documents 06/07/12 STATEMENT OF CAPITAL GBP 60768.6 |
| 2012-07-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-05-28 |
update statutory_documents SECRETARY APPOINTED MRS AILEEN IRVINE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE |
| 2011-12-15 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN HODGSON / 14/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 14/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTON / 14/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN SMITH / 14/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MARSDEN / 14/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 14/12/2011 |
| 2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 14/12/2011 |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-24 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTON / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN SMITH / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MARSDEN / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN HODGSON / 01/12/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED DAVID LAWTON |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED DAWN SMITH |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES MARSDEN |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
BOMANTON LIMITED, BROOKHILL ROAD, PINXTON, NOTTINGHAM NG16 6NT |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents APPT DIR 21/12/05 |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
BROOKHILL INDUSTRIAL ESTATE, BROOKHILL ROAD PINXTON, NOTTINGHAM, NG16 6NT |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
CREWE HALL, WESTON ROAD, CREWE, CHESHIRE CW1 6UA |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-06-11 |
update statutory_documents ADOPT MEM AND ARTS 01/06/99 |
| 1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-03 |
update statutory_documents DIV
20/11/97 |
| 1997-12-03 |
update statutory_documents £ NC 175000/175240
20/11/97 |
| 1997-12-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-03 |
update statutory_documents ALTER MEM AND ARTS 24/11/97 |
| 1997-12-03 |
update statutory_documents ALTER MEM AND ARTS 20/11/97 |
| 1997-12-03 |
update statutory_documents SHARES RE DESIGNATED 20/11/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 02/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
BOURNES BANK, BURSLEM, STAFFORDSHIRE, ST6 3DW |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-02-12 |
update statutory_documents COMPANY NAME CHANGED
ADVANCED CERAMIC VENTURES LIMITE
D
CERTIFICATE ISSUED ON 15/02/93 |
| 1993-02-02 |
update statutory_documents S-DIV
22/01/93 |
| 1993-02-02 |
update statutory_documents £ NC 100/175000
22/01/93 |
| 1993-02-02 |
update statutory_documents ADOPT MEM AND ARTS 22/01/93 |
| 1993-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM:
ST ANDREWS HOUSE, ST ANDREWS COURT, 67/67A BURLEY STREET, LEEDS LS3 1LA |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM:
12 YORK PLACE, LEEDS, WEST YORKS, LS1 2DS |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |