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MATERION BRUSH LIMITED

Company number 00731182

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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 Sep 2014	CH01	Director's details changed for Barry Todd Ballinger on 3 September 2014	View PDF Director's details changed for Barry Todd Ballinger on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Guy Roger Penberthy Shapland on 3 September 2014	View PDF Director's details changed for Guy Roger Penberthy Shapland on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Richard Louis Trate on 3 September 2014	View PDF Director's details changed for Mr Richard Louis Trate on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from Unit 4, Ely Road Theale Commercial Estate Theale Reading Berkshire RG7 4BQ United Kingdom to 7-11 Station Road Reading Berkshire RG1 1LG on 2 September 2014	View PDF Registered office address changed from Unit 4, Ely Road Theale Commercial Estate Theale Reading Berkshire RG7 4BQ United Kingdom to 7-11 Station Road Reading Berkshire RG1 1LG on 2 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from Unit 4 Ely Road Theale Commercial Estate Theale Reading Berkshire RG7 4BQ to Unit 4, Ely Road Theale Commercial Estate Theale Reading Berkshire RG7 4BQ on 1 August 2014	View PDF Registered office address changed from Unit 4 Ely Road Theale Commercial Estate Theale Reading Berkshire RG7 4BQ to Unit 4, Ely Road Theale Commercial Estate Theale Reading Berkshire RG7 4BQ on 1 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 70,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	CH01	Director's details changed for Barry Todd Ballinger on 26 June 2012	View PDF Director's details changed for Barry Todd Ballinger on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Richard Louis Trate on 26 June 2012	View PDF Director's details changed for Mr Richard Louis Trate on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Guy Roger Penberthy Shapland on 26 June 2012	View PDF Director's details changed for Guy Roger Penberthy Shapland on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	CERTNM	Company name changed brush wellman LIMITED\certificate issued on 08/03/11 CONNOT ‐	View PDF Company name changed brush wellman LIMITED\certificate issued on 08/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH01	Director's details changed for Guy Roger Penberthy Shapland on 26 June 2010	View PDF Director's details changed for Guy Roger Penberthy Shapland on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Richard Louis Trate on 26 June 2010	View PDF Director's details changed for Mr Richard Louis Trate on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Barry Todd Ballinger on 26 June 2010	View PDF Director's details changed for Barry Todd Ballinger on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM02	Termination of appointment of Clive Arnold as a secretary	View PDF Termination of appointment of Clive Arnold as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AD01	Registered office address changed from 4/5 Ely Road Theale Commercial Estate Theale Berks RG7 4BQ on 23 December 2009	View PDF Registered office address changed from 4/5 Ely Road Theale Commercial Estate Theale Berks RG7 4BQ on 23 December 2009 - link opens in a new window - 1 page (1 page)

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