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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)
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 15,200,000
02 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dir powers 550 29/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Aug 2011 AP03 Appointment of Mrs Tara Allen as a secretary
26 Aug 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 TM02 Termination of appointment of Petra Hofbeck as a secretary
16 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 TM01 Termination of appointment of Rodney Collyer as a director
08 Apr 2010 AP03 Appointment of Petra Hofbeck as a secretary
08 Apr 2010 AD01 Registered office address changed from Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 8 April 2010
08 Apr 2010 TM02 Termination of appointment of David Bright as a secretary
17 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Rodney Alec Collyer on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Wolfgang Stang on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Heinz Fabian on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Dr Martin Dieter Arndt on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Marco Antonio Aloy Groffmann on 17 March 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 363a Return made up to 17/02/09; full list of members
09 Mar 2009 288c Director's change of particulars / martin arndt / 15/01/2009