John G. Stein & Company LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 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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VESUVIUS UK (2002) LIMITED
FLOGATES LIMITED
VESUVIUS FLOGATES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01163342 |
Record last updated | Saturday, November 9, 2019 3:17:02 AM UTC |
Official Address | 1 Midland Way Central Park Barlborough Links Derbyshire S434xa There are 49 companies registered at this street |
Locality | Barlborough |
Region | England |
Postal Code | S434XA |
Sector | Manufacture of refractory products |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 31, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2017 | Appointment of a man as Accountant and Director |  |
Notices | Nov 8, 2016 | Final meetings |  |
Registry | Sep 15, 2016 | Appointment of a man as Vice President Finance - Advanced Refrac and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control |  |
Notices | Sep 18, 2015 | Resolutions for winding-up |  |
Notices | Sep 18, 2015 | Notices to creditors |  |
Notices | Sep 18, 2015 | Appointment of liquidators |  |
Registry | Jun 23, 2015 | Appointment of a man as Director |  |
Registry | Jun 22, 2015 | Appointment of a man as Vice President Advanced Refractories and Director |  |
Registry | May 1, 2015 | Resignation of one Director |  |
Registry | Apr 30, 2015 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Apr 13, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of one Financial Director and one Director (a man) |  |
Registry | Mar 2, 2015 | Appointment of a man as Director |  |
Registry | Feb 27, 2015 | Appointment of a man as Director and Group Head Of Corporate Finance |  |
Registry | Feb 25, 2015 | Alteration to memorandum and articles |  |
Registry | Feb 25, 2015 | Statement of companies objects |  |
Registry | Jan 7, 2015 | Annual return |  |
Registry | Jan 7, 2015 | Resignation of one Director |  |
Registry | Jan 5, 2015 | Resignation of one Director 1163... |  |
Registry | Dec 31, 2014 | Resignation of one Group Head Of Treasury and one Director (a man) |  |
Registry | Dec 19, 2014 | Company name change |  |
Registry | Dec 19, 2014 | Change of name certificate |  |
Registry | Dec 19, 2014 | Notice of change of name nm01 - resolution |  |
Financials | Sep 25, 2014 | Annual accounts |  |
Registry | Jan 6, 2014 | Annual return |  |
Financials | Jul 19, 2013 | Annual accounts |  |
Registry | May 14, 2013 | Appointment of a man as Director |  |
Registry | May 14, 2013 | Appointment of a man as Director 1163... |  |
Registry | Mar 21, 2013 | Two appointments: 2 men |  |
Registry | Jan 9, 2013 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Jan 4, 2012 | Annual return |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Jan 12, 2011 | Annual return |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Jan 6, 2010 | Annual return |  |
Registry | Dec 7, 2009 | Change of particulars for director |  |
Registry | Nov 11, 2009 | Change of particulars for director 1163... |  |
Registry | Nov 11, 2009 | Change of particulars for secretary |  |
Financials | May 7, 2009 | Annual accounts |  |
Registry | Mar 19, 2009 | Change in situation or address of registered office |  |
Registry | Jan 5, 2009 | Annual return |  |
Financials | Oct 15, 2008 | Annual accounts |  |
Registry | Jan 11, 2008 | Annual return |  |
Financials | Sep 17, 2007 | Annual accounts |  |
Registry | Mar 13, 2007 | Resignation of a director |  |
Registry | Feb 28, 2007 | Appointment of a director |  |
Registry | Feb 28, 2007 | Resignation of one Director (a man) and one President |  |
Registry | Jan 24, 2007 | Appointment of a director |  |
Registry | Jan 24, 2007 | Appointment of a secretary |  |
Registry | Jan 24, 2007 | Resignation of a secretary |  |
Registry | Jan 24, 2007 | Resignation of a director |  |
Registry | Jan 9, 2007 | Annual return |  |
Registry | Jan 8, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 31, 2006 | Three appointments: 3 men |  |
Financials | Oct 31, 2006 | Annual accounts |  |
Registry | Jan 11, 2006 | Annual return |  |
Financials | Jul 27, 2005 | Annual accounts |  |
Registry | Jul 12, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 13, 2005 | Annual return |  |
Registry | Oct 5, 2004 | Appointment of a secretary |  |
Registry | Oct 5, 2004 | Resignation of a secretary |  |
Registry | Sep 20, 2004 | Resignation of one Solicitor and one Secretary (a man) |  |
Financials | Jun 29, 2004 | Annual accounts |  |
Registry | Jan 15, 2004 | Annual return |  |
Financials | Jul 3, 2003 | Annual accounts |  |
Registry | Jan 16, 2003 | Annual return |  |
Registry | Jul 29, 2002 | Company name change |  |
Registry | Jul 29, 2002 | Change of name certificate |  |
Financials | Apr 2, 2002 | Annual accounts |  |
Registry | Jan 16, 2002 | Annual return |  |
Financials | Jan 2, 2002 | Annual accounts |  |
Registry | Dec 27, 2001 | Particulars of a mortgage or charge |  |
Registry | Oct 31, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 1, 2001 | Change in situation or address of registered office |  |
Registry | Jun 26, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 25, 2001 | Annual return |  |
Registry | Jan 15, 2001 | Appointment of a director |  |
Registry | Dec 19, 2000 | Resignation of a director |  |
Registry | Nov 30, 2000 | Appointment of a man as President and Director |  |
Financials | Oct 25, 2000 | Annual accounts |  |
Registry | Jan 10, 2000 | Annual return |  |
Registry | Dec 21, 1999 | Resignation of a director |  |
Registry | Dec 8, 1999 | Resignation of a woman |  |
Registry | Nov 23, 1999 | Appointment of a director |  |
Registry | Nov 23, 1999 | Resignation of a director |  |
Registry | Nov 15, 1999 | Resignation of one Businessman and one Director (a man) |  |
Financials | Jul 2, 1999 | Annual accounts |  |
Registry | Apr 1, 1999 | Appointment of a man as Solicitor and Secretary |  |
Registry | Mar 31, 1999 | Resignation of one Chief Accountant and one Secretary (a man) |  |
Registry | Mar 19, 1999 | Change in situation or address of registered office |  |
Registry | Mar 19, 1999 | Appointment of a secretary |  |
Registry | Mar 19, 1999 | Resignation of a secretary |  |
Registry | Jan 15, 1999 | Annual return |  |
Registry | Jan 11, 1999 | Company name change |  |
Registry | Jan 8, 1999 | Change of name certificate |  |
Registry | Dec 8, 1998 | Change of accounting reference date |  |
Financials | Nov 20, 1998 | Annual accounts |  |