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CERAMTEC UK LTD

Company number 00851165

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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)
28 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 386 Notice of resolution removing auditor
06 Jan 2005 MISC Section 394
26 Oct 2004 288b Director resigned
25 May 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 363s Return made up to 12/04/04; full list of members
14 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Sep 2003 288a New director appointed
25 Apr 2003 363s Return made up to 12/04/03; full list of members
03 Apr 2003 288b Director resigned
27 Feb 2003 AA Full accounts made up to 30 September 2002
29 May 2002 288a New director appointed
29 May 2002 AUD Auditor's resignation
19 Apr 2002 363s Return made up to 12/04/02; full list of members
19 Feb 2002 AA Full accounts made up to 30 September 2001
18 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
19 Jan 2001 288a New director appointed
19 Jan 2001 288b Director resigned
11 Jan 2001 AA Full accounts made up to 30 September 2000
18 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Full accounts made up to 30 September 1999
26 Apr 1999 363s Return made up to 12/04/99; full list of members
  • 363(287) ‐ Registered office changed on 26/04/99
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
06 Jan 1999 288b Director resigned