- Company Overview for CERAMET UK DENTAL SOLUTIONS LTD (00604307)
- Filing history for CERAMET UK DENTAL SOLUTIONS LTD (00604307)
- People for CERAMET UK DENTAL SOLUTIONS LTD (00604307)
- More for CERAMET UK DENTAL SOLUTIONS LTD (00604307)
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) |
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10 Jan 2020 | CONNOT | Change of name notice | |
06 Jan 2020 | TM01 | Termination of appointment of Philipp Reto Von Büren as a director on 31 December 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Douchet Philippe Yves Robert as a director on 31 December 2019 | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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22 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
11 Jul 2019 | CH01 | Director's details changed for Darren Shorrocks on 10 July 2019 | |
11 Jul 2019 | PSC04 | Change of details for Mr Darren Shorrocks as a person with significant control on 10 July 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Arne-Christian Faisst as a director on 31 May 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr Douchet Philippe Yves Robert as a director on 1 June 2019 | |
04 Feb 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
31 Jul 2018 | AP01 | Appointment of Philipp Reto Von Büren as a director on 1 June 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Ralf Matthias Novacek as a director on 31 May 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
22 May 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
08 Nov 2017 | AA | Accounts for a small company made up to 30 September 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
24 Jul 2017 | PSC04 | Change of details for Mr Darren Shorrocks as a person with significant control on 18 July 2016 | |
12 Jun 2017 | CH01 | Director's details changed for Darren Shorrocks on 12 June 2017 | |
12 Dec 2016 | AA | Accounts for a small company made up to 30 September 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Ralf Matthias Novacek as a director on 1 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Dr. Arne-Christian Faisst as a director on 1 October 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Doris Goeser as a director on 1 October 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Thomas Zimmerman as a director on 1 October 2016 | |
29 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
13 Nov 2015 | AA | Accounts for a small company made up to 30 September 2015 |