NICHE FUSED MAGNESIA LIMITED

Company number 02765383

Date	Type	Description	View / Download
22 Jul 2016	AP01	Appointment of Mr Daniel Selkirk as a director on 2 May 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Olivier Berger as a director on 2 May 2016	(2 pages)
05 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 2	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(4 pages)
27 Nov 2014	CH03	Secretary's details changed for Henri Simon Trahair Davies on 27 November 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Eric Borne as a director on 25 August 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Carsten Roemer as a director on 25 August 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
26 Feb 2014	MISC	Section 519	(1 page)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
04 Jan 2014	MISC	Resignation of auditors	(1 page)
20 Dec 2013	CERTNM	Company name changed ucm magnesia LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
10 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
27 Mar 2012	TM01	Termination of appointment of Pirmin Wilhelm as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Olivier Maury as a director	(3 pages)
27 Mar 2012	AP01	Appointment of James Bryan Butters as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Carsten Roemer as a director	(3 pages)
22 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2009	(30 pages)
07 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)