CompaniesInTheUK

CASTOLIN EUTECTIC LIMITED

Company number 00450581 ·

Active

180 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Jul 2025 Termination of appointment of Marcin Melcer as a director on 2025-07-31 · 1 page View document
31 Jul 2025 Termination of appointment of Neil Cund as a director on 2025-07-31 · 1 page View document
23 May 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
19 Mar 2025 Appointment of Mr Colin George Lishman as a director on 2025-03-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Satisfaction of charge 2 in full · 1 page View document
20 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 May 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTOLIN EUTECTIC GMBH View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
6 Apr 2020 CESSATION OF MESSER CUTTING SYSTEMS GMBH AS A PSC View document
7 Feb 2020 07/02/20 STATEMENT OF CAPITAL GBP 2369539 View document
22 Jan 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR NICO REGENTE View document
29 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNIT 10 MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
18 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
4 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRCHGASSNER View document
2 Aug 2016 DIRECTOR APPOINTED MR NEIL CUND View document
2 Aug 2016 DIRECTOR APPOINTED MR MARCIN MELCER View document
23 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
21 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
30 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
27 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
12 Sep 2012 DIRECTOR APPOINTED DR MARTIN KIRCHGASSNER View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KARL GUNNARSSON View document
12 Sep 2012 DIRECTOR APPOINTED MR NICO ALEXANDER REGENTE View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Jan 2012 APPOINTMENT TERMINATED, SECRETARY WILFRIED BEER View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WILFRIED BEER View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOACHIM MORNHINWEG View document
24 Jan 2012 DIRECTOR APPOINTED MR KARL JONAS GUNNARSSON View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MORNHINWEG / 04/09/2010 View document
13 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010 View document
13 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED BEER / 04/09/2010 View document
15 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NZ View document
29 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
16 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WARREN LEWIS View document
6 May 2009 COMPANY NAME CHANGED EUTECTIC COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/09 View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
15 Oct 2008 DIRECTOR APPOINTED JOACHIM MORNHINWEG View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW ROAKE View document
9 Oct 2008 DIRECTOR AND SECRETARY APPOINTED WILFRIED BEER View document
1 Oct 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS View document
22 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
14 Sep 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
14 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Oct 2005 RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 DIRECTOR RESIGNED View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 MEMORANDUM OF ASSOCIATION View document
21 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Oct 2004 RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS View document
27 May 2004 NEW SECRETARY APPOINTED View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2003 SECRETARY RESIGNED View document
22 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
7 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NZ View document
18 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2003 DIRECTOR RESIGNED View document
5 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
15 Nov 2001 DIRECTOR RESIGNED View document
29 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
12 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 1999 DIRECTOR RESIGNED View document
17 Sep 1999 RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Dec 1998 AUDITOR'S RESIGNATION View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 DIRECTOR RESIGNED View document
11 Jun 1998 DIRECTOR RESIGNED View document
31 Oct 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS View document
31 Oct 1997 NEW SECRETARY APPOINTED View document
8 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Feb 1997 SECRETARY RESIGNED View document
18 Sep 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
31 Aug 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS View document
5 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1995 DIRECTOR RESIGNED View document
3 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Sep 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS View document
27 Sep 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
17 Sep 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
17 Sep 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS View document
20 May 1993 NEW DIRECTOR APPOINTED View document
7 Apr 1993 DIRECTOR RESIGNED View document
15 Oct 1992 NC INC ALREADY ADJUSTED 30/05/90 View document
15 Oct 1992 NC INC ALREADY ADJUSTED 24/07/90 View document
28 Sep 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
28 Sep 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS View document
28 Sep 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Nov 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS View document
6 Nov 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 View document
23 Oct 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS View document
23 Oct 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 View document
29 Aug 1990 REGISTERED OFFICE CHANGED ON 29/08/90 FROM: CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX View document
28 Mar 1990 DIRECTOR RESIGNED View document
10 Jan 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 View document
10 Jan 1990 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
21 Sep 1989 NEW DIRECTOR APPOINTED View document
5 Jul 1989 DIRECTOR RESIGNED View document
30 Jan 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View document
16 Jan 1989 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View document
18 Jul 1988 NEW DIRECTOR APPOINTED View document
14 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 View document
6 Nov 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View document
26 Jun 1987 DIRECTOR RESIGNED View document
11 Oct 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
6 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
21 Feb 1958 ARTICLES OF ASSOCIATION View document
7 Dec 1948 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/48 View document
7 Dec 1948 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/48 View document
8 Mar 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document