Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITISH CERAMIC TILE LIMITED

Company number 03244910

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2015 AP03 Appointment of Mr Matthew Jonathan Rhys David as a secretary on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Matthew Jonathan Rhys David as a director on 27 April 2015
29 Jan 2015 TM02 Termination of appointment of David Alex Corkett as a secretary on 13 January 2015
29 Jan 2015 TM01 Termination of appointment of David Alex Corkett as a director on 13 January 2015
23 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 65,796,137.5
21 Oct 2014 MR01 Registration of charge 032449100017, created on 10 October 2014
18 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 May 2014 TM01 Termination of appointment of Konrad Goess-Saurau as a director
16 May 2014 TM01 Termination of appointment of Johannes Goess-Saurau as a director
14 Apr 2014 MISC Section 519
10 Apr 2014 MISC Sect 519
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 65,796,137.5
02 Jan 2014 CH01 Director's details changed for Johanwes Goess-Saurau on 2 January 2014
31 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 65,796,137.5
17 Oct 2013 MR01 Registration of charge 032449100016
09 Aug 2013 MR01 Registration of charge 032449100015
25 Jul 2013 TM01 Termination of appointment of Mike Walsh as a director
15 Jul 2013 MR04 Satisfaction of charge 10 in full
12 Jul 2013 MR04 Satisfaction of charge 9 in full
12 Jul 2013 MR04 Satisfaction of charge 14 in full
12 Jul 2013 MR04 Satisfaction of charge 11 in full
24 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/02/2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 118,608,954