Heraeus Conamic Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
- all other documents available
- original incorporation documents
- 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
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RBCO 258 LIMITED
HERAEUS QUARTZ HOLDINGS LIMITED
HERAEUS QUARTZ LIMITED
Company type |
Private Limited Company |
Company Number |
03534029 |
Record last updated |
Thursday, April 24, 2025 11:20:57 PM UTC |
Postal Code |
NE28 6DD
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 18, 2024 |
Two appointments: 2 men
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Registry |
Dec 17, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Jul 31, 2024 |
Resignation of one Secretary (a man)
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Registry |
Jul 31, 2024 |
Appointment of a man as Secretary
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Registry |
Jul 7, 2022 |
Resignation of one Secretary (a man)
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Registry |
Jul 7, 2022 |
Appointment of a man as Secretary
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Registry |
May 23, 2022 |
Appointment of a man as Director and Managing Director
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Registry |
Apr 18, 2022 |
Resignation of one Director (a man)
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Registry |
May 28, 2021 |
Resignation of one Director (a man) 3534...
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Registry |
Oct 26, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 26, 2020 |
Appointment of a man as Director and Managing Director
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Registry |
Jan 10, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man) 3534...
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Registry |
Jul 1, 2016 |
Appointment of a man as Managing Director and Director
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Registry |
May 8, 2015 |
Appointment of a man as Lawyer and Director
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Registry |
Sep 17, 2014 |
Appointment of a man as Director
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Financials |
Sep 17, 2014 |
Annual accounts
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Registry |
Sep 12, 2014 |
Resignation of one Director
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Registry |
Sep 8, 2014 |
Appointment of a man as Director and Vice President
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Registry |
Sep 8, 2014 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Feb 19, 2014 |
Annual return
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Registry |
Dec 19, 2013 |
Appointment of a man as Secretary
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Registry |
Dec 5, 2013 |
Appointment of a man as Secretary 3534...
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
Aug 7, 2013 |
Resignation of one Secretary
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Registry |
Aug 2, 2013 |
Return of allotment of shares
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Registry |
Aug 2, 2013 |
Section 175 comp act 06 08
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Registry |
Jun 30, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Feb 26, 2013 |
Annual return
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Registry |
Jun 13, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
May 30, 2012 |
Annual accounts
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Registry |
Feb 23, 2012 |
Annual return
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Registry |
Aug 30, 2011 |
Appointment of a woman as Secretary
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Financials |
Aug 26, 2011 |
Annual accounts
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Registry |
Aug 22, 2011 |
Appointment of a woman as Secretary
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Registry |
Jul 25, 2011 |
Resignation of one Secretary
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Registry |
May 31, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Mar 16, 2011 |
Annual return
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Financials |
Aug 26, 2010 |
Annual accounts
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Registry |
Jun 30, 2010 |
Resignation of one Operations and one Director (a man)
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Registry |
Jun 30, 2010 |
Resignation of one Director
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Registry |
Apr 8, 2010 |
Appointment of a woman as Secretary
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Registry |
Apr 8, 2010 |
Change of registered office address
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Registry |
Apr 8, 2010 |
Resignation of one Secretary
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Registry |
Apr 1, 2010 |
Resignation of one Secretary (a man)
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Registry |
Mar 17, 2010 |
Annual return
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Registry |
Mar 17, 2010 |
Change of particulars for director 3534...
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Registry |
Mar 17, 2010 |
Change of particulars for director 3534...
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Financials |
Nov 6, 2009 |
Annual accounts
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Registry |
Apr 21, 2009 |
Particulars of a mortgage or charge
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Registry |
Mar 10, 2009 |
Annual return
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Registry |
Mar 9, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 11, 2008 |
Alteration to memorandum and articles
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Registry |
Nov 26, 2008 |
Appointment of a man as Director
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Registry |
Nov 26, 2008 |
Appointment of a man as Director 3534...
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Registry |
Nov 26, 2008 |
Appointment of a director
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Registry |
Nov 26, 2008 |
Appointment of a director 3534...
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Registry |
Nov 3, 2008 |
Company name change
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Registry |
Nov 1, 2008 |
Change of name certificate
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Registry |
Oct 30, 2008 |
Four appointments: 4 men
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Financials |
Sep 19, 2008 |
Annual accounts
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Registry |
Mar 11, 2008 |
Annual return
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Registry |
Dec 21, 2007 |
Auditor's letter of resignation
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Registry |
Dec 19, 2007 |
Resignation of a director
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Registry |
Dec 6, 2007 |
Appointment of a director
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Registry |
Nov 20, 2007 |
Appointment of a director 3534...
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Registry |
Nov 1, 2007 |
Appointment of a man as Vice President Business Servic and Director
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Financials |
Aug 1, 2007 |
Annual accounts
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Financials |
Jun 8, 2007 |
Annual accounts 3534...
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Registry |
Apr 30, 2007 |
Appointment of a secretary
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Registry |
Apr 18, 2007 |
Resignation of a secretary
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Registry |
Apr 13, 2007 |
Appointment of a man as Secretary
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Registry |
Mar 31, 2007 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Feb 27, 2007 |
Annual return
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Registry |
Mar 7, 2006 |
Annual return 3534...
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Registry |
Mar 7, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 10, 2005 |
Annual accounts
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Registry |
Mar 29, 2005 |
Annual return
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Financials |
Feb 16, 2005 |
Annual accounts
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Registry |
Mar 4, 2004 |
Annual return
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Financials |
Nov 26, 2003 |
Annual accounts
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Financials |
Nov 26, 2003 |
Annual accounts 3534...
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Registry |
Feb 19, 2003 |
Annual return
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Registry |
Feb 17, 2003 |
Change in situation or address of registered office
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Registry |
Feb 7, 2003 |
Auditor's letter of resignation
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Registry |
Feb 6, 2003 |
Resignation of a director
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Registry |
Feb 6, 2003 |
Appointment of a director
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Registry |
Jan 1, 2003 |
Appointment of a man as Director and Business Manager
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Registry |
Dec 31, 2002 |
Resignation of one Accountant and one Director (a man)
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Registry |
May 10, 2002 |
Annual return
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Financials |
Feb 5, 2002 |
Annual accounts
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Registry |
Apr 20, 2001 |
Annual return
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Registry |
Nov 21, 2000 |
Appointment of a director
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Registry |
Nov 17, 2000 |
Resignation of a director
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Registry |
Oct 4, 2000 |
Company name change
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Registry |
Oct 1, 2000 |
Resignation of one Director (a man)
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Financials |
Sep 21, 2000 |
Annual accounts
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