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LUZENAC MICRO MILLING LIMITED

Company number 00929894

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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)
01 Sep 2011 AP01 Appointment of Odile Jeanne Perrot as a director
01 Sep 2011 AP01 Appointment of Denis Philippe Marie Musson as a director
01 Sep 2011 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG on 1 September 2011
01 Sep 2011 TM02 Termination of appointment of Matthew Whyte as a secretary
01 Sep 2011 TM01 Termination of appointment of Malcolm Carr as a director
01 Sep 2011 TM01 Termination of appointment of Manfred Hoscher as a director
01 Sep 2011 TM01 Termination of appointment of Matthew Whyte as a director
02 Jun 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mattew John Whyte on 1 January 2010
26 Apr 2011 CH01 Director's details changed for Dr Manfred Hoscher on 1 January 2010
26 Apr 2011 CH01 Director's details changed for Mattew John Whyte on 1 January 2010
26 Apr 2011 CH01 Director's details changed for Malcolm William David Carr on 1 January 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AP03 Appointment of Mr Matthew John Whyte as a secretary
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Roger Dowding as a director
07 Apr 2010 TM02 Termination of appointment of Roger Dowding as a secretary
23 Feb 2010 CH01 Director's details changed for Mr Roger Peter Dowding on 20 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Malcolm William David Carr on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Manfred Hoscher on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Roger Peter Dowding on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Roger Peter Dowding on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Matthew John Whyte on 1 October 2009