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NICHE FUSED MAGNESIA LIMITED

Company number 02765383

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Mar 2024	MR01	Registration of charge 027653830008, created on 5 March 2024	View PDF Registration of charge 027653830008, created on 5 March 2024 - link opens in a new window - 14 pages (14 pages)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Oct 2022	PSC07	Cessation of David D'addario as a person with significant control on 1 March 2019	View PDF Cessation of David D'addario as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC01	Notification of David Francis D'addario as a person with significant control on 1 March 2019	View PDF Notification of David Francis D'addario as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC01	Notification of Polly D'addario as a person with significant control on 1 May 2022	View PDF Notification of Polly D'addario as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 100	View PDF Statement of capital on 1 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Andrew Steele as a director on 9 September 2021	View PDF Appointment of Mr Andrew Steele as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
19 Jul 2021	TM01	Termination of appointment of John Blaise Habisreitinger as a director on 15 July 2021	View PDF Termination of appointment of John Blaise Habisreitinger as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Trevor David Buness as a director on 15 July 2021	View PDF Termination of appointment of Trevor David Buness as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
29 Dec 2020	MR01	Registration of charge 027653830007, created on 3 December 2020	View PDF Registration of charge 027653830007, created on 3 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	MR01	Registration of charge 027653830006, created on 21 September 2020	View PDF Registration of charge 027653830006, created on 21 September 2020 - link opens in a new window - 27 pages (27 pages)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	MR01	Registration of charge 027653830005, created on 9 August 2019	View PDF Registration of charge 027653830005, created on 9 August 2019 - link opens in a new window - 23 pages (23 pages)

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NICHE FUSED MAGNESIA LIMITED

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