NICHE FUSED MAGNESIA LIMITED

02765383
HULL ROAD SALT END HULL EAST RIDING OF YORKSHIRE HU12 8ED

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 24 Buy now
07 Mar 2024 mortgage Registration of a charge 14 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 26 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 24 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2021 insolvency Solvency Statement dated 01/12/21 1 Buy now
01 Dec 2021 resolution Resolution 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Andrew Steele) 2 Buy now
04 Sep 2021 accounts Annual Accounts 24 Buy now
19 Jul 2021 officers Termination of appointment of director (John Blaise Habisreitinger) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Trevor David Buness) 1 Buy now
12 Jan 2021 accounts Annual Accounts 24 Buy now
29 Dec 2020 mortgage Registration of a charge 14 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 mortgage Registration of a charge 27 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 mortgage Registration of a charge 23 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 accounts Annual Accounts 24 Buy now
20 Mar 2019 resolution Resolution 3 Buy now
20 Mar 2019 incorporation Memorandum Articles 4 Buy now
20 Mar 2019 resolution Resolution 2 Buy now
06 Mar 2019 resolution Resolution 3 Buy now
05 Mar 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 officers Appointment of director (Mr Trevor David Buness) 2 Buy now
05 Mar 2019 officers Appointment of director (Mr John Blaise Habisreitinger) 2 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Henri Simon Trahair-Davies) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Olivier Berger) 1 Buy now
07 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2018 accounts Annual Accounts 22 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 21 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 25 Buy now
22 Jul 2016 officers Termination of appointment of director (James Bryan Butters) 1 Buy now
22 Jul 2016 officers Termination of appointment of director (Eric Thierry Borne) 1 Buy now
22 Jul 2016 officers Appointment of director (Mr Daniel Selkirk) 2 Buy now
22 Jul 2016 officers Appointment of director (Mr Olivier Berger) 2 Buy now
05 Dec 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 25 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Change of particulars for secretary (Henri Simon Trahair Davies) 1 Buy now
19 Sep 2014 officers Appointment of director (Mr Eric Borne) 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Carsten Roemer) 1 Buy now
18 Jun 2014 accounts Annual Accounts 25 Buy now
26 Feb 2014 miscellaneous Miscellaneous 1 Buy now
06 Jan 2014 auditors Auditors Resignation Company 1 Buy now
04 Jan 2014 miscellaneous Miscellaneous 1 Buy now
20 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 31 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 30 Buy now
27 Mar 2012 officers Termination of appointment of director (Pirmin Wilhelm) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Olivier Maury) 3 Buy now
27 Mar 2012 officers Appointment of director (James Bryan Butters) 3 Buy now
27 Mar 2012 officers Appointment of director (Carsten Roemer) 3 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 accounts Annual Accounts 32 Buy now
23 Mar 2011 accounts Annual Accounts 30 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Termination of appointment of director (Tony Harrison) 2 Buy now
15 Mar 2010 accounts Annual Accounts 27 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Olivier Raymond Marie Pierre Maury) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Tony Harrison) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Pirmin Georg Wilhelm) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Ian Palmer) 1 Buy now
15 Apr 2009 officers Secretary appointed henri simon trahair davies 2 Buy now
01 Apr 2009 officers Appointment terminated secretary dalvir dhesi 1 Buy now
10 Mar 2009 accounts Annual Accounts 28 Buy now
04 Dec 2008 incorporation Memorandum Articles 4 Buy now
02 Dec 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
28 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2008 officers Director appointed pirmin georg wilhelm 1 Buy now
06 Oct 2008 officers Appointment terminated director denis musson 1 Buy now
05 Sep 2008 officers Appointment terminated director jamie brundell 1 Buy now
05 Sep 2008 officers Director appointed olivier raymond marie pierre maury 1 Buy now
10 Jan 2008 officers New secretary appointed 1 Buy now
02 Dec 2007 annual-return Return made up to 09/11/07; no change of members 8 Buy now
21 Sep 2007 officers New secretary appointed 2 Buy now
22 Jul 2007 accounts Annual Accounts 31 Buy now
06 Jul 2007 miscellaneous Miscellaneous 1 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
23 May 2007 officers New director appointed 2 Buy now