Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Petrus Rodolphus Maria Schoone on 5 December 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Martin Mcmillan Tennant as a secretary on 22 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
PSC02 |
Notification of Coorstek Inc as a person with significant control on 1 June 2022
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02 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2022
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That article 8 of the company's articles of association be disapplied for the purposes of the transfer of 215,588 ordinary shares in the capital of the company from coorstek canada financing, LP to coorstek, inc 08/07/2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 64-66 Cavendish Way Southfield Industrial Estate Glenrothes Fife KY6 2SB to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF on 1 June 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Dane Allen Bartlett as a director on 15 March 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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11 Jan 2021 |
AUD |
Auditor's resignation
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Sep 2019 |
AP01 |
Appointment of Mr Joseph Patrick Mccurry as a director on 16 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Chad Michael Brenneise as a director on 16 September 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 May 2018 |
AP01 |
Appointment of Petrus Rodolphus Maria Schoone as a director on 12 March 2018
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15 May 2018 |
TM01 |
Termination of appointment of Andreas Reinhold Hans Schneider as a director on 12 March 2018
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