CERAM RESEARCH LTD

Company number 06538875

Date	Type	Description	View / Download
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
14 Aug 2015	TM02	Termination of appointment of Anthony Kinsella as a secretary on 3 August 2015	(1 page)
14 Aug 2015	AP03	Appointment of Mr Michael Alan Fawcett as a secretary on 3 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Michael Alan Fawcett as a director on 3 August 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
17 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
31 Jan 2014	CERTNM	Company name changed ceram road stoke LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2014	CERTNM	Company name changed lucideon LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2013	CERTNM	Company name changed ceram research group LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	(3 pages)
06 Jun 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
24 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	AP03	Appointment of Mr Anthony Kinsella as a secretary	(1 page)
12 Apr 2010	TM02	Termination of appointment of Philip Wood as a secretary	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
25 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
19 Mar 2008	NEWINC	Incorporation	(18 pages)