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MAGNESITA REFRACTORIES LIMITED

Company number 02766491

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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)
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
  • ANNOTATION Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 25/07/2022
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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