CERAMIC DRYING SYSTEMS LIMITED

Company number 01732809

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mr David Taylor as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Chris Buckley as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2018.	(3 pages)
23 Mar 2015	TM01	Termination of appointment of Darren Peter Mcquade as a director on 23 March 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 29,700	(8 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 29,700	(8 pages)
17 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Apr 2013	MR04	Satisfaction of charge 3 in full	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
17 Dec 2012	TM01	Termination of appointment of Alan Jones as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Graham Bird as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
29 Aug 2012	SH06	Cancellation of shares. Statement of capital on 29 August 2012 GBP 29,700	(5 pages)
17 Jul 2012	SH06	Cancellation of shares. Statement of capital on 17 July 2012 GBP 32,700	(4 pages)
16 Jul 2012	SH03	Purchase of own shares.	(3 pages)
12 Jul 2012	SH03	Purchase of own shares.	(3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
31 Mar 2011	AP01	Appointment of Mr Stephen Birch as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)