CERAMTEC UK LTD

Company number 00851165

Date	Type	Description	View / Download
17 Sep 2018	MR01	Registration of charge 008511650005, created on 13 September 2018	(23 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
26 Apr 2018	AP01	Appointment of Dr Hadi Saleh as a director on 8 March 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Henri Joseph Michel Steinmetz as a director on 8 March 2018	(1 page)
15 Nov 2017	MR04	Satisfaction of charge 008511650003 in full	(4 pages)
30 Oct 2017	MR04	Satisfaction of charge 008511650004 in full	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Sep 2017	AP01	Appointment of Mrs Sharon Doyle as a director on 18 August 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Henri Joseph Michel Steinmetz on 12 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Dominique Janbon on 12 July 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 14,702,000	(3 pages)
05 Apr 2017	AP01	Appointment of Mr Henri Joseph Michel Steinmetz as a director on 3 April 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 1SQ United Kingdom to Antelope Park Bursledon Road Thornhill Southampton Hampshire SO19 7TG on 4 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Tony John Beswick as a director on 3 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Stephan Ahne as a director on 3 April 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,187,000	(5 pages)
13 Apr 2016	AD01	Registered office address changed from Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 4TJ United Kingdom to Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 1SQ on 13 April 2016	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Jan 2016	AP01	Appointment of Mr Dominique Janbon as a director on 1 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Neil Stuart Bygrave as a director on 31 December 2015	(1 page)
13 Jan 2016	AD01	Registered office address changed from Ceramtec Uk Ltd Sidmouth Road Colyton Devon EX24 6JP to Ceramtec Uk Ltd C/O Thomas Westcott 47 Boutport Street Barnstaple Devon EX31 4TJ on 13 January 2016	(1 page)
13 Jan 2016	AP04	Appointment of Tw Secretarial Limited as a secretary on 31 December 2015	(2 pages)