ADAMENT REFRACTORY SETTINGS LIMITED
Company number 00367171
- Company Overview for ADAMENT REFRACTORY SETTINGS LIMITED (00367171)
- Filing history for ADAMENT REFRACTORY SETTINGS LIMITED (00367171)
- People for ADAMENT REFRACTORY SETTINGS LIMITED (00367171)
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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) |
|---|---|---|---|
| 03 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 18 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 18 May 2015 | SH08 | Change of share class name or designation | |
| 18 May 2015 | CC04 | Statement of company's objects | |
| 18 May 2015 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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|
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 13 Nov 2012 | CH01 | Director's details changed for Mr Simon Martin Duncan Bsc on 13 November 2012 | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 23 Feb 2010 | AP01 | Appointment of Mr Simon Martin Duncan Bsc as a director | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Mrs Dorothy Ainscow on 1 November 2009 | |
| 27 Oct 2009 | CH03 | Secretary's details changed for Simon Martin Duncan on 19 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Mrs Dorothy Ainscow on 19 October 2009 | |
| 03 Jun 2009 | 288c | Secretary's change of particulars / simon duncan / 01/04/2009 | |
| 12 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 17 Nov 2008 | 363a | Return made up to 02/11/08; full list of members |