MAGNESITA REFRACTORIES LIMITED

Company number 02766491

Date	Type	Description	View / Download
21 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
17 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 25/07/2022	(24 pages)
01 Mar 2022	TM01	Termination of appointment of Felix Warmuth as a director on 1 March 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Rodrigo Dultra Guerra as a director on 1 March 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Dulio Valdemar Henriques Da Silva as a director on 1 March 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
16 Nov 2020	AP01	Appointment of Mr Daniel Simon Taylor as a director on 4 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Daniele Giunta as a director on 4 November 2020	(1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
17 Sep 2020	CC04	Statement of company's objects	(2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2020	TM01	Termination of appointment of Gerald Mcfadden as a director on 30 June 2020	(1 page)
24 Jul 2020	PSC07	Cessation of Magnesita Refractories Company as a person with significant control on 6 April 2016	(1 page)
24 Jul 2020	PSC02	Notification of Rhi Magnesita N.V. as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
02 Jan 2020	AP01	Appointment of Mr Daniele Giunta as a director on 1 January 2020	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Rodrigo Miranda Orsi Parenzi as a director on 27 December 2019	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)