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Dato Capital United Kingdom

Carborundum Resistant Materials LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01378710
Record last updated Wednesday, November 20, 2013 11:24:49 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 30, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director (a man) and one Gvp Financial Resources Resignation of one Director (a man) and one Gvp Financial Resources
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 28, 2012 Annual return Annual return
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Financials May 28, 2012 Amended accounts Amended accounts
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Jan 1, 2012 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2011 Appointment of a man as Secretary 1378... Appointment of a man as Secretary 1378...
Registry Oct 5, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 3, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 1378... Appointment of a person as Secretary 1378...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 1378... Resignation of one Secretary 1378...
Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Head Of Commercial Development and Director Appointment of a man as Head Of Commercial Development and Director
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) and one Group Vice President Resignation of one Director (a man) and one Group Vice President
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1378... Change of particulars for director 1378...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 1, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2007 Resignation of a woman Resignation of a woman
Registry Oct 2, 2007 Annual return Annual return
Registry Aug 22, 2007 Memorandum of association Memorandum of association
Registry Aug 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Resignation of 2 people: one Oil Company Executive and one Director (a man) Resignation of 2 people: one Oil Company Executive and one Director (a man)
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a director 1378... Resignation of a director 1378...
Registry Feb 25, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 23, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jul 7, 2006 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 1, 2005 Appointment of a man as Group Vice President and Director Appointment of a man as Group Vice President and Director
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 30, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 19, 2004 Annual return Annual return
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Resignation of one Chief Operating Officer 1st and one Director (a man) Resignation of one Chief Operating Officer 1st and one Director (a man)
Registry Oct 22, 2003 Annual return Annual return
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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