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NICHE FUSED MAGNESIA LIMITED

Company number 02765383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 MR01 Registration of charge 027653830008, created on 5 March 2024
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
03 Jul 2023 AA Full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 PSC07 Cessation of David D'addario as a person with significant control on 1 March 2019
04 Oct 2022 PSC01 Notification of David Francis D'addario as a person with significant control on 1 March 2019
13 May 2022 PSC01 Notification of Polly D'addario as a person with significant control on 1 May 2022
10 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
01 Dec 2021 SH20 Statement by Directors
01 Dec 2021 SH19 Statement of capital on 1 December 2021
  • GBP 100
01 Dec 2021 CAP-SS Solvency Statement dated 01/12/21
01 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2021 AP01 Appointment of Mr Andrew Steele as a director on 9 September 2021
04 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of John Blaise Habisreitinger as a director on 15 July 2021
19 Jul 2021 TM01 Termination of appointment of Trevor David Buness as a director on 15 July 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 MR01 Registration of charge 027653830007, created on 3 December 2020
17 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
23 Sep 2020 MR01 Registration of charge 027653830006, created on 21 September 2020
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
12 Aug 2019 MR01 Registration of charge 027653830005, created on 9 August 2019
05 Jun 2019 PSC01 Notification of David D'addario as a person with significant control on 1 March 2019
05 Jun 2019 PSC07 Cessation of Imerys Uk Limited as a person with significant control on 1 March 2019