CompaniesInTheUK

HERAEUS MATERIALS LIMITED

Company number 03556192 ·

Dissolved

95 filings

Date Filing
16 Jan 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Oct 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Oct 2017 APPLICATION FOR STRIKING-OFF View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM AMISON View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY CHIVERS View document
1 Mar 2017 APPOINTMENT TERMINATED, SECRETARY WENDY CHIVERS View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BARTLETT View document
3 May 2016 DIRECTOR APPOINTED MRS DEBORAH LOUISE PLAYLE View document
3 May 2016 DIRECTOR APPOINTED MR MARK ANDREW BARTLETT View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Dec 2015 AUDITOR'S RESIGNATION View document
2 Dec 2015 AUDITOR'S RESIGNATION View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALOYS EILING View document
3 Apr 2015 DIRECTOR APPOINTED MR HANS JURGEN DEUTSCH View document
3 Apr 2015 DIRECTOR APPOINTED DR TIMM FABIAN EBNER View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RALF DROSTE View document
8 Jan 2014 DIRECTOR APPOINTED DR ALOYS EILING View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 6 pages View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AMISON / 01/12/2009 View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RALF DROSTE / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHIVERS / 01/12/2009 View document
25 Nov 2009 31/12/08 FULL LIST AMEND View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER KOEHLER View document
9 Sep 2009 DIRECTOR APPOINTED DR RALF DROSTE View document
29 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 NOTICE OF RESOLUTION REMOVING AUDITOR View document
25 Oct 2007 AUDITOR'S RESIGNATION View document
9 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 May 2007 DIRECTOR RESIGNED View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
3 Jun 2005 £ IC 200000/100000 28/04/05 £ SR 100000@1=100000 View document
22 Apr 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
22 Apr 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
8 Apr 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR RESIGNED View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 AUDITORS RESIGNATION View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2001 DIRECTOR RESIGNED View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Dec 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
14 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
15 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
7 Oct 1998 NC INC ALREADY ADJUSTED 31/07/98 View document
7 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 View document
7 Oct 1998 ADOPT MEM AND ARTS 31/07/98 View document
11 Sep 1998 NC INC ALREADY ADJUSTED 31/07/98 View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW SECRETARY APPOINTED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1998 SECRETARY RESIGNED View document
17 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 View document
17 Aug 1998 ADOPT MEM AND ARTS 31/07/98 View document
17 Aug 1998 £ NC 1000/200000 31/07 View document
17 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 DIRECTOR RESIGNED View document
24 Jun 1998 COMPANY NAME CHANGED RBCO 259 LIMITED CERTIFICATE ISSUED ON 25/06/98 View document
30 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document