COORSTEK ADVANCED MATERIALS CREWE LIMITED

Company number 02769778

Date	Type	Description	View / Download
05 Jul 2013	TM01	Termination of appointment of Mike Overend as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Charles Marsden as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Brian Irvine as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Henry Hodgson as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Aileen Irvine as a secretary	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 6 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 8 in full	(2 pages)
05 Jul 2013	MR04	Satisfaction of charge 9 in full	(2 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2012	(20 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013.	(9 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Jul 2012	SH08	Change of share class name or designation	(2 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
17 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2012	SH20	Statement by directors	(2 pages)
06 Jul 2012	SH19	Statement of capital on 6 July 2012 GBP 60,768.6	(8 pages)
06 Jul 2012	CAP-SS	Solvency statement dated 05/07/12	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital reserve a/c 05/07/2012	(2 pages)
28 May 2012	AP03	Appointment of Mrs Aileen Irvine as a secretary	(1 page)
28 May 2012	TM02	Termination of appointment of Brian Irvine as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(7 pages)
15 Dec 2011	CH01	Director's details changed for Henry Stephen Hodgson on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for David Lawton on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mike Overend on 14 December 2011	(2 pages)