MAYERTON REFRACTORIES (EUROPE) LIMITED
Company number 03657058
- Company Overview for MAYERTON REFRACTORIES (EUROPE) LIMITED (03657058)
- Filing history for MAYERTON REFRACTORIES (EUROPE) LIMITED (03657058)
- People for MAYERTON REFRACTORIES (EUROPE) LIMITED (03657058)
- Charges for MAYERTON REFRACTORIES (EUROPE) LIMITED (03657058)
- More for MAYERTON REFRACTORIES (EUROPE) LIMITED (03657058)
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) |
---|---|---|---|
27 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
|
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Feb 2015 | AP03 | Appointment of Mr David John Smith as a secretary on 12 January 2015 | |
28 Jan 2015 | TM02 | Termination of appointment of Alan Dawson as a secretary on 12 January 2015 | |
28 Nov 2014 | TM01 | Termination of appointment of Alexander Brown Barr as a director on 31 October 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
|
|
28 Oct 2014 | TM01 | Termination of appointment of Christopher Ken Beckman as a director on 28 February 2014 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Apr 2014 | AP01 | Appointment of Alexander Brown Barr as a director | |
03 Apr 2014 | AP01 | Appointment of Christopher Ken Beckman as a director | |
04 Mar 2014 | AP01 | Appointment of Mr Alexander Brown Barr as a director | |
04 Mar 2014 | TM01 | Termination of appointment of Christian Webster as a director | |
04 Mar 2014 | AP01 | Appointment of Christopher Ken Beckmann as a director | |
12 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Nov 2013 | TM01 | Termination of appointment of Melvyn Fookes as a director | |
07 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
05 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
05 Dec 2012 | CH03 | Secretary's details changed for Mr. Alan Dawson on 1 January 2012 | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
24 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
07 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
01 Nov 2011 | AP01 | Appointment of Christian William Robert Webster as a director | |
01 Nov 2011 | TM01 | Termination of appointment of Anton Krylov as a director | |
01 Nov 2011 | AP01 | Appointment of Melvyn Fookes as a director | |
27 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders |