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MATERION UK LIMITED

Company number 06927267

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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)
09 Nov 2023 TM01 Termination of appointment of Christopher Edward Eberhardt as a director on 20 October 2023
09 Nov 2023 TM01 Termination of appointment of a director
09 Nov 2023 AP01 Appointment of Mr Kevin Neal Folger as a director on 20 October 2023
09 Nov 2023 AP01 Appointment of Mr John Mathew Zaranec Iii as a director on 20 October 2023
08 Nov 2023 TM01 Termination of appointment of Jeffrey Hirt as a director on 6 April 2023
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with updates
07 Dec 2022 AA Accounts for a small company made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 AP01 Appointment of Mr Jeffrey Hirt as a director on 17 August 2020
20 Aug 2020 TM01 Termination of appointment of Shawn Lefort as a director on 8 November 2019
15 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
15 Jul 2020 TM01 Termination of appointment of Michael Newell as a director on 12 July 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
06 Jun 2019 AD01 Registered office address changed from The Croft Hall 1st Floor Croft Road Hungerford Berkshire RG17 0HY to 1 Rae Road Farnborough Hampshire GU14 6XE on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Andrew Tarrant as a director on 3 June 2019
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Christopher Edward Eberhardt as a director on 1 January 2017