HERAEUS MATERIALS LIMITED

Company number 03556192

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2017	TM01	Termination of appointment of Graham Amison as a director on 31 August 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Wendy Chivers as a director on 27 January 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Wendy Chivers as a secretary on 27 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Jul 2016	TM01	Termination of appointment of Mark Andrew Bartlett as a director on 27 July 2016	(1 page)
03 May 2016	AP01	Appointment of Mrs Deborah Louise Playle as a director on 1 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Mark Andrew Bartlett as a director on 1 May 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000	(7 pages)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Apr 2015	AP01	Appointment of Mr Hans Jurgen Deutsch as a director on 1 April 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Dr Timm Fabian Ebner as a director on 1 April 2015	(2 pages)
03 Apr 2015	TM01	Termination of appointment of Aloys Eiling as a director on 31 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100,000	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jan 2014	AP01	Appointment of Dr Aloys Eiling as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Ralf Droste as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100,000	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)