COORSTEK ADVANCED MATERIALS CREWE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/02/254 February 2025 | |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 22/06/2322 June 2023 | Termination of appointment of Martin Mcmillan Tennant as a secretary on 2023-05-22 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 19/10/2219 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 25/06/1525 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/06/155 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 05/06/155 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR DAVID HENRY PREY |
| 04/07/144 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR STEVEN HOWARD RASK |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSON |
| 10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/134 November 2013 | COMPANY NAME CHANGED DYNAMIC-CERAMIC LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | ADOPT ARTICLES 28/06/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM BROOKHILL ROAD DYNAMIC-MATERIALS LIMITED BROOKHILL ROAD, PINXTON NOTTINGHAM NG16 6NT |
| 09/07/139 July 2013 | SECTION 519 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR ROBERT DOUGLAS CARLSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR DANE ALLEN BARTLETT |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR MARTIN MCMILLAN TENNANT |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSDEN |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN SMITH |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY AILEEN IRVINE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IRVINE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY HODGSON |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE OVEREND |
| 14/06/1314 June 2013 | SECOND FILING WITH MUD 17/11/12 FOR FORM AR01 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/07/1218 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/126 July 2012 | CANCEL CAPITAL RESERVE A/C 05/07/2012 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 60768.6 |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 05/07/12 |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MRS AILEEN IRVINE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN HODGSON / 14/12/2011 |
| 15/12/1115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTON / 14/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MARSDEN / 14/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 14/12/2011 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 14/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 14/12/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN SMITH / 14/12/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/12/0924 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN SMITH / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTON / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN HODGSON / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MARSDEN / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 01/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DR CHARLES MARSDEN |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAWN SMITH |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAVID LAWTON |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BOMANTON LIMITED BROOKHILL ROAD PINXTON NOTTINGHAM NG16 6NT |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | APPT DIR 21/12/05 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BROOKHILL INDUSTRIAL ESTATE BROOKHILL ROAD PINXTON NOTTINGHAM NG16 6NT |
| 22/11/0122 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: CREWE HALL WESTON ROAD CREWE CHESHIRE CW1 6UA |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | AUDITOR'S RESIGNATION |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | � NC 175000/175240 20/11/97 |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | AUDITOR'S RESIGNATION |
| 03/12/973 December 1997 | DIV 20/11/97 |
| 03/12/973 December 1997 | ALTER MEM AND ARTS 24/11/97 |
| 03/12/973 December 1997 | ALTER MEM AND ARTS 20/11/97 |
| 03/12/973 December 1997 | SHARES RE DESIGNATED 20/11/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 02/12/96; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: G OFFICE CHANGED 03/04/96 BOURNES BANK BURSLEM STAFFORDSHIRE ST6 3DW |
| 12/02/9612 February 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | SHARES AGREEMENT OTC |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED ADVANCED CERAMIC VENTURES LIMITE D CERTIFICATE ISSUED ON 15/02/93 |
| 02/02/932 February 1993 | � NC 100/175000 22/01/93 |
| 02/02/932 February 1993 | ADOPT MEM AND ARTS 22/01/93 |
| 02/02/932 February 1993 | S-DIV 22/01/93 |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: G OFFICE CHANGED 17/01/93 ST ANDREWS HOUSE ST ANDREWS COURT 67/67A BURLEY STREET LEEDS LS3 1LA |
| 09/12/929 December 1992 | SECRETARY RESIGNED |
| 09/12/929 December 1992 | NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: G OFFICE CHANGED 09/12/92 12 YORK PLACE LEEDS WEST YORKS LS1 2DS |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/922 December 1992 | CERTIFICATE OF INCORPORATION |
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