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HERAEUS CONAMIC UK LIMITED

Company number 03534029

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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)
10 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 26,540,659	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 26,540,659 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP03	Appointment of Mr Christopher Pattinson as a secretary on 31 July 2024	View PDF Appointment of Mr Christopher Pattinson as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM02	Termination of appointment of Stephen George Garrett as a secretary on 31 July 2024	View PDF Termination of appointment of Stephen George Garrett as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP03	Appointment of Mr Stephen George Garrett as a secretary on 7 July 2022	View PDF Appointment of Mr Stephen George Garrett as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM02	Termination of appointment of Simon David Gascoigne as a secretary on 7 July 2022	View PDF Termination of appointment of Simon David Gascoigne as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 May 2022	AP01	Appointment of Mr Christian Bernhard as a director on 23 May 2022	View PDF Appointment of Mr Christian Bernhard as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Jon Graham Watson as a director on 18 April 2022	View PDF Termination of appointment of Jon Graham Watson as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Jun 2021	TM01	Termination of appointment of Thomas Frei as a director on 28 May 2021	View PDF Termination of appointment of Thomas Frei as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Oct 2020	TM01	Termination of appointment of Thomas Frederick Eyre as a director on 26 October 2020	View PDF Termination of appointment of Thomas Frederick Eyre as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Jon Graham Watson as a director on 26 October 2020	View PDF Appointment of Mr Jon Graham Watson as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Thomas Frei as a director on 10 January 2020	View PDF Appointment of Mr Thomas Frei as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Sebastian Peth as a director on 10 January 2020	View PDF Appointment of Mr Sebastian Peth as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Heinz Fabian as a director on 10 January 2020	View PDF Termination of appointment of Heinz Fabian as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Marco Antonio Aloy Groffmann as a director on 31 December 2019	View PDF Termination of appointment of Marco Antonio Aloy Groffmann as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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HERAEUS CONAMIC UK LIMITED

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