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KENNAMETAL SINTEC KERAMIK (UK) LIMITED

Company number 01316012

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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)
21 May 2010 CH01 Director's details changed for Philip Brian Ferraz on 1 July 2008
21 May 2010 CH01 Director's details changed for Mr Mike Williams on 11 May 2010
21 May 2010 CH01 Director's details changed for Philip Brian Ferraz on 11 May 2010
19 May 2010 CH01 Director's details changed for Philip Brian Ferraz on 11 May 2010
15 Feb 2010 AA Full accounts made up to 30 June 2009
11 Aug 2009 88(3) Particulars of contract relating to shares
11 Aug 2009 363a Return made up to 11/05/09; full list of members
04 Aug 2009 288a Director appointed mr mike williams
04 Aug 2009 88(2) Capitals not rolled up
04 Aug 2009 123 Nc inc already adjusted 29/09/06
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2009 288b Appointment terminated director frank hornung
23 Oct 2008 AA Full accounts made up to 30 June 2008
13 Oct 2008 288a Director appointed mr frank hornung
13 Oct 2008 288b Appointment terminated director ulrich bencker
18 Aug 2008 288c Director's change of particulars / philip ferraz / 18/04/2008
23 Jun 2008 MISC Section 394
13 May 2008 363a Return made up to 11/05/08; full list of members
10 Mar 2008 MISC Aud res 394
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
22 Feb 2008 CERTNM Company name changed sintec keramik (uk) LIMITED\certificate issued on 26/02/08
27 Oct 2007 AA Full accounts made up to 30 June 2007