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VESUVIUS UK LIMITED

Company number 00054713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2004 288b Secretary resigned
29 Jun 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 09/10/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 09/10/02; full list of members
29 Jul 2002 CERTNM Company name changed vesuvius-premier refractories li mited\certificate issued on 29/07/02
05 Apr 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 AA Full accounts made up to 31 December 2000
27 Dec 2001 395 Particulars of mortgage/charge
20 Nov 2001 288b Director resigned
15 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 287 Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS
26 Jun 2001 288c Director's particulars changed
22 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
20 Oct 2000 363s Return made up to 09/10/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 CERTNM Company name changed premier refractories LIMITED\certificate issued on 19/10/00
22 Feb 2000 AUD Auditor's resignation
26 Jan 2000 287 Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
22 Nov 1999 353 Location of register of members