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CERAMET UK DENTAL SOLUTIONS LTD

Company number 00604307

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
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