VESUVIUS CERAMICS LIMITED

Company number 00154728

Date	Type	Description	View / Download
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
10 Nov 2017	AP03	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017	(2 pages)
07 Nov 2017	TM02	Termination of appointment of Dominic Murray as a secretary on 1 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
10 Apr 2017	AP01	Appointment of Mr Ian James Lawson as a director on 5 April 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000.200506	(4 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000.200506	(4 pages)
11 May 2015	MA	Memorandum and Articles of Association	(27 pages)
16 Apr 2015	CERTNM	Company name changed cookson ceramics LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,000.200506	(4 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)