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MAYERTON REFRACTORIES (EUROPE) LIMITED

Company number 03657058

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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)
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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