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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
24 Sep 2013	AP01	Appointment of Manager Jose Roberto Beraldo as a director	View PDF Appointment of Manager Jose Roberto Beraldo as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Manager Christian Viehweger as a director	View PDF Appointment of Manager Christian Viehweger as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Manager Andreas Bytomski as a director	View PDF Appointment of Manager Andreas Bytomski as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Uwe Röntgen as a director	View PDF Termination of appointment of Uwe Röntgen as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Uwe Röntgen as a director	View PDF Appointment of Uwe Röntgen as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Michael Andreas Oberhummer as a director	View PDF Appointment of Michael Andreas Oberhummer as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Flavio Rezenda Barbose as a director	View PDF Termination of appointment of Flavio Rezenda Barbose as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Ronaldo Iabrudi Dos Santos Pereira as a director	View PDF Termination of appointment of Ronaldo Iabrudi Dos Santos Pereira as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of David Gregory as a director	View PDF Termination of appointment of David Gregory as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
09 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	CH01	Director's details changed for Ronaldo Iabrudi Dos Santos Pereira on 1 January 2010	View PDF Director's details changed for Ronaldo Iabrudi Dos Santos Pereira on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	CH01	Director's details changed for David Gregory on 1 June 2010	View PDF Director's details changed for David Gregory on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Thiago Emanuel Rodrigues as a director	View PDF Termination of appointment of Thiago Emanuel Rodrigues as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	TM01	Termination of appointment of Thiago Emanuel Rodrigues as a director	View PDF Termination of appointment of Thiago Emanuel Rodrigues as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	AP01	Appointment of Mr Flavio Rezenda Barbose as a director	View PDF Appointment of Mr Flavio Rezenda Barbose as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
21 Sep 2010	AD01	Registered office address changed from Unit 2 Meadowcourt 1 Hayland Street Sheffield S9 1BY on 21 September 2010	View PDF Registered office address changed from Unit 2 Meadowcourt 1 Hayland Street Sheffield S9 1BY on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CERTNM	Company name changed lwb refractories LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-02-22	View PDF Company name changed lwb refractories LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for David Gregory on 1 January 2009	View PDF Director's details changed for David Gregory on 1 January 2009 - link opens in a new window - 3 pages (3 pages)

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MAGNESITA REFRACTORIES LIMITED

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