UCB FERROCAST LIMITED

Company number 00851235

Date	Type	Description	View / Download
01 Sep 2014	AD01	Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 1 September 2014	(1 page)
10 Mar 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(5 pages)
23 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Mar 2013	AA	Full accounts made up to 30 November 2012	(20 pages)
16 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
16 May 2012	TM01	Termination of appointment of Robert Wells as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012	(1 page)
18 Apr 2012	AA	Full accounts made up to 30 November 2011	(20 pages)
31 Oct 2011	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
04 Oct 2011	CH04	Secretary's details changed for Bi Nominees Limited on 4 October 2011	(2 pages)
04 Oct 2011	CH02	Director's details changed for Bi Secretariat Limited on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Robert Andrew Wells on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Alessandra Bernardo Agostino Rottach on 4 October 2011	(2 pages)
11 Aug 2011	AA	Full accounts made up to 30 November 2010	(20 pages)
31 May 2011	TM01	Termination of appointment of Christopher Trinder as a director	(1 page)
11 Mar 2011	CH01	Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 1 January 2011	(2 pages)
09 Feb 2011	AP01	Appointment of Mr James Brand as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Antonio Rico as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(20 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
18 Mar 2010	AA	Full accounts made up to 30 November 2008	(18 pages)

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