NICHE FUSED MAGNESIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Registration of charge 027653830008, created on 2024-03-05 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Cessation of David D'addario as a person with significant control on 2019-03-01 |
| 04/10/224 October 2022 | Notification of David Francis D'addario as a person with significant control on 2019-03-01 |
| 13/05/2213 May 2022 | Notification of Polly D'addario as a person with significant control on 2022-05-01 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Statement of capital on 2021-12-01 |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | |
| 19/07/2119 July 2021 | Termination of appointment of John Blaise Habisreitinger as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Trevor David Buness as a director on 2021-07-15 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / HENRI SIMON TRAHAIR DAVIES / 27/11/2014 |
| 27/11/1427 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ERIC BORNE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ROEMER |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | SECTION 519 |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | RESIGNATION OF AUDITORS |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED UCM MAGNESIA LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED JAMES BRYAN BUTTERS |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED CARSTEN ROEMER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MAURY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PIRMIN WILHELM |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY HARRISON |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HARRISON / 02/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIRMIN GEORG WILHELM / 02/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER RAYMOND MARIE PIERRE MAURY / 02/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
| 15/04/0915 April 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED ELECTRO FURNACE PRODUCTS LTD. CERTIFICATE ISSUED ON 01/12/08 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PIRMIN GEORG WILHELM |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS MUSSON |
| 05/09/085 September 2008 | DIRECTOR APPOINTED OLIVIER RAYMOND MARIE PIERRE MAURY |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE BRUNDELL |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | AUD RES |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | S366A DISP HOLDING AGM 31/12/95 |
| 13/08/9613 August 1996 | S386 DISP APP AUDS 31/12/95 |
| 13/08/9613 August 1996 | S252 DISP LAYING ACC 31/12/95 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | COMPANY NAME CHANGED OFFSHELF 182 LTD. CERTIFICATE ISSUED ON 25/03/93 |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: G OFFICE CHANGED 21/02/93 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT ST1 3RQ |
| 21/02/9321 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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