MICROTECH CERAMICS LIMITED

Company number 08731795

Date	Type	Description	View / Download
20 Feb 2018	AP02	Appointment of Kero Limited as a director on 4 January 2018	(3 pages)
20 Feb 2018	AP01	Appointment of Mr Roger Stanton Doo as a director on 4 January 2018	(3 pages)
20 Feb 2018	TM01	Termination of appointment of Toby Jonathan James Massey as a director on 4 January 2018	(2 pages)
20 Feb 2018	MR01	Registration of charge 087317950001, created on 15 February 2018	(35 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
01 Apr 2016	TM01	Termination of appointment of Michael George Foster as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Denis Anthony Sharp as a director on 31 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 93.34	(7 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 67.06	(3 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2015	TM01	Termination of appointment of Kang Li as a director on 31 December 2014	(1 page)
04 Aug 2015	AP01	Appointment of Mr Toby Jonathan James Massey as a director on 12 June 2015	(2 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 67.06	(7 pages)
16 Jan 2015	AD01	Registered office address changed from 52 Princes Gate London SW7 2PG England to Jubilee House the Oaks Ruislip Middlesex HA4 7LF on 16 January 2015	(1 page)
18 Aug 2014	AP01	Appointment of Dr Benjamin Francis Knatchbull Kingsbury as a director on 1 August 2014	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 57.06	(3 pages)
12 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
22 Apr 2014	AD01	Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 22 April 2014	(1 page)

Previous

• 1
• 2
• 3

Next