MAGNESITA INTERNATIONAL LIMITED

Company number 09943170

Date	Type	Description	View / Download
16 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
15 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Nov 2018	AP01	Appointment of Mr Felix Warmuth as a director on 19 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Octavio Cortes Pereira Lopes as a director on 19 October 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Eduardo Guardiano Leme Gotilla as a director on 19 October 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 1st Floor (Northside) Sackville House 40 Piccadilly London W1J 0DR on 18 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Otavio Augusto Castro Lustosa Nogueira as a director on 7 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Gerald Mcfadden as a director on 7 March 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Luiz Gustavo Perrotti Rossato as a secretary on 7 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Magnesita Refratários S.A. as a director on 7 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Carlo Alberto D'amicis as a director on 7 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Luis Rodolfo Mariani Bittencourt as a director on 7 March 2018	(1 page)
10 Apr 2018	AP03	Appointment of Mr Gerald Mcfadden as a secretary on 7 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Luiz Gustavo Perrotti Rossato as a director on 7 March 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Jun 2017	RP04AP01	Second filing for the appointment of Octavio Augusto Castro Lustosa Nogueira as a director	(6 pages)
22 May 2017	AP01	Appointment of Mr Otavio Augusto Castro Lustosa Nogue as a director on 12 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 16/06/17.	(3 pages)
22 May 2017	AP01	Appointment of Mr Luis Rodolfo Mariani Bittencourt as a director on 12 April 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Carlo Alberto D'amicis as a director on 12 April 2017	(2 pages)
17 Mar 2017	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 16 March 2017	(1 page)
15 Feb 2017	CH01	Director's details changed for Octavio Cortes Pereira Lopes on 6 January 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Luiz Gustavo Perrotti Rossato on 6 January 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(8 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,622,966	(3 pages)