HERAEUS CONAMIC UK LIMITED

Company number 03534029

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	(3 pages)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Jul 2016	AP01	Appointment of Mr Thomas Frederick Eyre as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Martin Dieter Arndt as a director on 30 June 2016	(1 page)
06 May 2016	CC04	Statement of company's objects	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/01/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 15,200,000	(7 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 May 2015	AP01	Appointment of Dr Michael Thomas Faatz as a director on 8 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Ralf Schneider as a director on 8 May 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 15,200,000	(7 pages)
17 Sep 2014	AP01	Appointment of Mr Ralf Schneider as a director on 8 September 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
12 Sep 2014	TM01	Termination of appointment of Wolfgang Stang as a director on 8 September 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 15,200,000	(7 pages)
19 Dec 2013	AP03	Appointment of Mr Simon David Gascoigne as a secretary	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Aug 2013	TM02	Termination of appointment of Tara Allen as a secretary	(1 page)