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CRUSHER MANGANESE STEELS LIMITED

Company number 10672055

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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 Nov 2018	CH01	Director's details changed for Mr Christopher Iain Sydenham on 27 November 2018	View PDF Director's details changed for Mr Christopher Iain Sydenham on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	MR01	Registration of charge 106720550002, created on 27 April 2018	View PDF Registration of charge 106720550002, created on 27 April 2018 - link opens in a new window - 8 pages (8 pages)
28 Apr 2018	MR01	Registration of charge 106720550003, created on 27 April 2018	View PDF Registration of charge 106720550003, created on 27 April 2018 - link opens in a new window - 8 pages (8 pages)
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC05	Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 15 January 2018	View PDF Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3AP England to 1 Vulcan Way Coalville Leicestershire LE67 3AP on 15 January 2018	View PDF Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3AP England to 1 Vulcan Way Coalville Leicestershire LE67 3AP on 15 January 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR01	Registration of charge 106720550001, created on 2 October 2017	View PDF Registration of charge 106720550001, created on 2 October 2017 - link opens in a new window - 23 pages (23 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jul 2017	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	View PDF Current accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 May 2017	CERTNM	Company name changed cms cepcor 2 LIMITED\certificate issued on 03/05/17 NM04 ‐ Change of name by provision in articles	View PDF Company name changed cms cepcor 2 LIMITED\certificate issued on 03/05/17 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
03 May 2017	CERTNM	Company name changed cms cepcor LIMITED\certificate issued on 03/05/17 NM04 ‐ Change of name by provision in articles	View PDF Company name changed cms cepcor LIMITED\certificate issued on 03/05/17 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD03	Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT	View PDF Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT - link opens in a new window - 1 page (1 page)
11 Apr 2017	AD02	Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT	View PDF Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT - link opens in a new window - 1 page (1 page)
15 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-15 GBP 1	View PDF Incorporation Statement of capital on 2017-03-15 GBP 1 - link opens in a new window - 41 pages (41 pages)

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