CERAMTEC UK LTD

Company number 00851165

Date	Type	Description	View / Download
13 Jan 2016	TM02	Termination of appointment of Neil Stuart Bygrave as a secretary on 31 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Norbert Karl Blume as a director on 1 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Sigurd Josef Adler as a director on 1 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Dr Stephan Ahne as a director on 1 December 2015	(2 pages)
24 Sep 2015	MR01	Registration of charge 008511650004, created on 15 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(31 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,187,000	(6 pages)
28 Apr 2015	CH03	Secretary's details changed for Mr Neil Stuart Bygrave on 5 March 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,187,000	(6 pages)
08 Nov 2013	MR01	Registration of charge 008511650003	(6 pages)
07 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
07 May 2013	CH03	Secretary's details changed for Mr Neil Stuart Bygrave on 18 September 2012	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 May 2012	AP01	Appointment of Mr Neil Stuart Bygrave as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Jurgen Langer as a director	(1 page)
18 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
07 Mar 2012	AP01	Appointment of Mr Sigurd Josef Adler as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Jurgen Huber as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
09 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
09 May 2011	CH03	Secretary's details changed for Neil Stuart Bygrave on 1 June 2010	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
07 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)