MATERION UK LIMITED
| Status | ACTIVE |
| Company No. | 06927267 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2009 |
| Age | 14 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MATERION UK LIMITED is an active private limited company with number 06927267. It was incorporated 14 years, 11 months, 8 days ago, on 08 June 2009. The company address is 1 Rae Road, Farnborough, GU14 6XE, Hampshire, England.
Company Fillings
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Edward Eberhardt
Termination date: 2023-10-20
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Termination director company
Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
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Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Neal Folger
Appointment date: 2023-10-20
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-20
Officer name: Mr John Mathew Zaranec Iii
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Jeffrey Hirt
Documents
Accounts with accounts type small
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
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Accounts with accounts type small
Date: 07 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type small
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Mr Jeffrey Hirt
Documents
Termination director company with name termination date
Date: 20 Aug 2020
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-08
Officer name: Shawn Lefort
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Newell
Termination date: 2019-07-12
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Address
Type: AD01
New address: 1 Rae Road Farnborough Hampshire GU14 6XE
Change date: 2019-06-06
Old address: The Croft Hall 1st Floor Croft Road Hungerford Berkshire RG17 0HY
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Tarrant
Appointment date: 2019-06-03
Documents
Resolution
Date: 31 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Accounts with accounts type small
Date: 12 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Christopher Edward Eberhardt
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Hasychak
Termination date: 2017-01-01
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Materion Advanced Materials Technologies and Services Netherlands B.V.
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name
Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Phillip Newell
Documents
Appoint person director company with name
Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shawn Jean Lefort
Documents
Termination secretary company with name termination date
Date: 14 Jul 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Frank Mauser
Termination date: 2015-09-28
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-15
Officer name: Roberto Naranjo
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Sager
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shawn Lefort
Appointment date: 2016-04-12
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Newell
Appointment date: 2016-04-12
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Naranjo
Termination date: 2016-01-15
Documents
Legacy
Date: 12 Jul 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Entire form TM01 was removed from the public register on 21/09/2016 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Termination secretary company with name termination date
Date: 12 Jul 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Frank Mauser
Termination date: 2015-09-28
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
Accounts with accounts type full
Date: 10 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Address
Type: AD01
Old address: First Floor Cayzer House 30 Buckingham Gate London SW1E 6NN
New address: The Croft Hall 1St Floor Croft Road Hungerford Berkshire RG17 0HY
Change date: 2014-11-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 09 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-09
Documents
Gazette filings brought up to date
Date: 04 Feb 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 03 Feb 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 09 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-09
Documents
Gazette filings brought up to date
Date: 26 Jan 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 24 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 14 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed materion precision optics (U.K.) LIMITED\certificate issued on 14/11/12
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
Certificate change of name company
Date: 05 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eis optics LIMITED\certificate issued on 05/07/12
Documents
Change of name notice
Date: 05 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Walker
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Sallitt
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Llewellyn John
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Hodgson
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Austen
Documents
Termination secretary company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Banks
Documents
Termination director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Banks
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Hasychak
Documents
Appoint person secretary company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Frank Mauser
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Simpson Banks
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roberto Naranjo
Documents
Appoint person secretary company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kevin Simpson Banks
Documents
Appoint person director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard William Sager
Documents
Capital variation of rights attached to shares
Date: 31 Oct 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Oct 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Oct 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 28 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reed Smith Corporate Services Limited
Documents
Legacy
Date: 11 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 10/10/11
Documents
Capital statement capital company with date currency figure
Date: 11 Oct 2011
Action Date: 11 Oct 2011
Category: Capital
Type: SH19
Capital : 64,412.87 USD
Date: 2011-10-11
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 11 Oct 2011
Action Date: 15 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-15
Capital : 171,643.50 GBP
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 09 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-09
Documents
Accounts with accounts type group
Date: 20 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 10 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 07 Mar 2011
Action Date: 01 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-01
Capital : 3,671,004.00 USD
Documents
Capital statement capital company with date currency figure
Date: 01 Mar 2011
Action Date: 01 Mar 2011
Category: Capital
Type: SH19
Date: 2011-03-01
Capital : 4,226,230.50 USD
Documents
Legacy
Date: 01 Mar 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/02/11
Documents
Legacy
Date: 01 Mar 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 01 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 07 Dec 2010
Action Date: 07 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-07
Old address: Third Floor 11 Strand London WC2N 5HR
Documents
Accounts with accounts type group
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 09 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-09
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Llewellyn Richard Dodds John
Change date: 2010-06-08
Documents
Change corporate secretary company with change date
Date: 16 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Reed Smith Corporate Services Limited
Change date: 2010-06-08
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Lord Robin Granville Hodgson
Documents
Change account reference date company previous shortened
Date: 25 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-06-30
Documents
Capital allotment shares
Date: 03 Feb 2010
Action Date: 15 Jan 2010
Category: Capital
Type: SH01
Capital : 8,451,461.00 USD
Date: 2010-01-15
Documents
Change registered office address company with date old address
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Address
Type: AD01
Old address: the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Change date: 2009-10-08
Documents
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