LUZENAC MICRO MILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/05/1410 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | SECTION 519 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR |
| 01/09/111 September 2011 | SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES |
| 01/09/111 September 2011 | DIRECTOR APPOINTED DENIS PHILIPPE MARIE MUSSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED ODILE JEANNE PERROT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MANFRED HOSCHER |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEW JOHN WHYTE / 01/01/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED HOSCHER / 01/01/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM DAVID CARR / 01/01/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEW JOHN WHYTE / 01/01/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MR MATTHEW JOHN WHYTE |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED HOSCHER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM DAVID CARR / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED DAVID BARLOW |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER PETER DOWDING |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MATTHEW JOHN WHYTE |
| 25/04/0825 April 2008 | SECRETARY RESIGNED DAVID BARLOW |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: JOHNSONS LANE GORSEY LANE WIDNES CHESHIRE WA8 0SJ |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/012 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 02/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | COMPANY NAME CHANGED MICRO MILLING LIMITED CERTIFICATE ISSUED ON 30/01/01; RESOLUTION PASSED ON 29/01/01 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 170 PRIESTLY ROAD GUILDFORD SURREY GU2 5RQ |
| 02/05/972 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: G OFFICE CHANGED 29/01/95 BORAX HOUSE CARLISLE PLACE LONDON SW1P 1HT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 PRESCOT ROAD ST HELENS MERSEYSIDE |
| 27/10/8927 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/868 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/08/8324 August 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/756 November 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/7229 August 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/682 April 1968 | CERTIFICATE OF INCORPORATION |
| 02/04/682 April 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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