MAGNESITA REFRACTORIES LIMITED

Company number 02766491

Date	Type	Description	View / Download
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(3 pages)
27 Sep 2018	AP01	Appointment of Mr Dulio Valdemar Henriques Da Silva as a director on 17 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Felix Warmuth as a director on 17 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Eduardo Guardiano Leme Gotilla as a director on 17 September 2018	(1 page)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
07 Mar 2018	AP01	Appointment of Mr Gerald Mcfadden as a director on 14 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Andreas Bytomski as a director on 31 January 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Albert Daniel Bock as a director on 31 January 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Albert Daniel Bock as a director on 31 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
27 Jan 2017	TM02	Termination of appointment of Michael Ray Allen as a secretary on 27 January 2017	(1 page)
27 Jan 2017	TM02	Termination of appointment of Michael R Allen as a secretary on 27 January 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Aug 2016	AP01	Appointment of Albert Daniel Bock as a director on 29 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr. Rodrigo Miranda Orsi Parenzi as a director on 29 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Christian Viehweger as a director on 29 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Michael Andreas Oberhummer as a director on 29 July 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000,000	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 May 2015	AP01	Appointment of Eduardo Guardiano Leme Gotilla as a director on 29 May 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 5,000,000	(6 pages)
25 Nov 2014	TM01	Termination of appointment of Jose Roberto Beraldo as a director on 1 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)