- Company Overview for MAGNESITA REFRACTORIES LIMITED (02766491)
- Filing history for MAGNESITA REFRACTORIES LIMITED (02766491)
- People for MAGNESITA REFRACTORIES LIMITED (02766491)
- Charges for MAGNESITA REFRACTORIES LIMITED (02766491)
- More for MAGNESITA REFRACTORIES LIMITED (02766491)
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) |
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17 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
30 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
08 Jul 2022 | AA |
Accounts for a small company made up to 31 December 2021
|
|
01 Mar 2022 | TM01 | Termination of appointment of Felix Warmuth as a director on 1 March 2022 | |
01 Mar 2022 | AP01 | Appointment of Mr Rodrigo Dultra Guerra as a director on 1 March 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Dulio Valdemar Henriques Da Silva as a director on 1 March 2022 | |
02 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
14 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
16 Nov 2020 | AP01 | Appointment of Mr Daniel Simon Taylor as a director on 4 November 2020 | |
16 Nov 2020 | TM01 | Termination of appointment of Daniele Giunta as a director on 4 November 2020 | |
17 Sep 2020 | MA | Memorandum and Articles of Association | |
17 Sep 2020 | CC04 | Statement of company's objects | |
17 Sep 2020 | RESOLUTIONS |
Resolutions
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|
24 Jul 2020 | TM01 | Termination of appointment of Gerald Mcfadden as a director on 30 June 2020 | |
24 Jul 2020 | PSC07 | Cessation of Magnesita Refractories Company as a person with significant control on 6 April 2016 | |
24 Jul 2020 | PSC02 | Notification of Rhi Magnesita N.V. as a person with significant control on 6 April 2016 | |
01 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Mr Daniele Giunta as a director on 1 January 2020 | |
27 Dec 2019 | TM01 | Termination of appointment of Rodrigo Miranda Orsi Parenzi as a director on 27 December 2019 | |
28 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
20 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates |