- Company Overview for HERAEUS MATERIALS LIMITED (03556192)
- Filing history for HERAEUS MATERIALS LIMITED (03556192)
- People for HERAEUS MATERIALS LIMITED (03556192)
- More for HERAEUS MATERIALS LIMITED (03556192)
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) |
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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2017 | DS01 | Application to strike the company off the register | |
11 Sep 2017 | TM01 | Termination of appointment of Graham Amison as a director on 31 August 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Wendy Chivers as a director on 27 January 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Wendy Chivers as a secretary on 27 January 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jul 2016 | TM01 | Termination of appointment of Mark Andrew Bartlett as a director on 27 July 2016 | |
03 May 2016 | AP01 | Appointment of Mrs Deborah Louise Playle as a director on 1 May 2016 | |
03 May 2016 | AP01 | Appointment of Mr Mark Andrew Bartlett as a director on 1 May 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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16 Dec 2015 | AUD | Auditor's resignation | |
02 Dec 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Apr 2015 | AP01 | Appointment of Mr Hans Jurgen Deutsch as a director on 1 April 2015 | |
03 Apr 2015 | AP01 | Appointment of Dr Timm Fabian Ebner as a director on 1 April 2015 | |
03 Apr 2015 | TM01 | Termination of appointment of Aloys Eiling as a director on 31 March 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jan 2014 | AP01 | Appointment of Dr Aloys Eiling as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Ralf Droste as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |