SMS Mevac UK Limited

Company Name	SMS Mevac UK Limited
Directors	Uwe Schaefer and Mark Whitehead
Company Status	Active
Company Number	00542562
Category	Private Limited Company
Incorporation Date	30 December 1954(69 years, 4 months ago)
Previous Name	Vacmetal (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2951	Manufacture of machinery for metallurgy
SIC 28910	Manufacture of machinery for metallurgy

Directors

Director Name	Mr Uwe Schaefer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	23 November 2017(62 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Head Of Commercial Dept. Sms Mevac Gmbh
Country of Residence	Germany
Correspondence Address	Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Mr Mark Whitehead
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(63 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Dr Robert Baker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 1998)
Role	Director Research Bs Plc
Correspondence Address	15 Stonewood Grove Sheffield South Yorkshire S10 5SS

Director Name	Mr Peter Binder
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1994)
Role	Metallurgist
Correspondence Address	Fiddlers Wood Bridge End Lane Prestbury Macclesfield Cheshire SK10 4DJ

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mr Alfred Friedrich
Date of Birth	August 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1993)
Role	Financial Accountant
Correspondence Address	Ortli 29 D-4600 Dortmund 30 Germany

Director Name	Mr Horst Kutscher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 November 1995)
Role	Physicist
Correspondence Address	Dortmund-Berghafen Jadeweg 2 Foreign

Director Name	Harald Lessing
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1993)
Role	Financial Accountant
Correspondence Address	Witt Braucker Strasse 417 4600 Dortmund Germany

Director Name	Mr Wilfred Pulvermacher
Date of Birth	December 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1998)
Role	Engineer
Correspondence Address	Mattenburg 40 4630 Bochum 6 Foreign

Secretary Name	Mr Derek Norman Bright
Nationality	British
Status	Resigned
Appointed	14 November 1992(37 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Dr Gernot Zahs
Date of Birth	May 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1993(38 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 March 2000)
Role	Physicist
Correspondence Address	Bergeshoehe 3 44249 Dortmund Germany

Director Name	Herbert Ilka
Date of Birth	July 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1993(38 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 September 1999)
Role	Commercial Director
Correspondence Address	4178 Kevelger 3 Plockhorstweg 8 Germany

Director Name	John Rushe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2001)
Role	Metallurgist
Correspondence Address	29 Waterloo Road Bramhall Stockport Cheshire SK7 2NS

Director Name	Rainer Teworte
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1995(40 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Auf Dem Tummelplatz 22 Schwerte 58239

Director Name	William Henry Brignall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(43 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 24 March 2006)
Role	Engineer
Correspondence Address	20 St Francis Close Abergavenny Gwent NP7 6HS Wales

Secretary Name	John Harnden
Nationality	British
Status	Resigned
Appointed	16 July 1998(43 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Rose Cottage Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Director Name	Michael Thiehofe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1998(43 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	J M Fuhzenbrock 110 Bottrop 46242 North Rhine Westphalia Germany Foreign

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2001)
Role	Director Finance
Correspondence Address	25 Oldborough Drive Loxley Warwick CV35 9HQ

Director Name	Rainer Dittrich
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1999(44 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Zu Den Rehwiesen 6 Duisburg North Rhine Westphalia 47055 Germany

Director Name	Wolfgang Messing
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2000(45 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Stollensfeld 33 Muelmeim 45475 North Rhine Westphalia Germany

Director Name	Frank Paul Royle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(46 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 November 2010)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	39 Saint Marys View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales

Director Name	Mr Craig Priday
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(46 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2013)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	9 The Mount Congleton Cheshire CW11 4SH

Secretary Name	Jeanette Driscoll
Nationality	British
Status	Resigned
Appointed	14 November 2005(50 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 December 2017)
Role	Financial Controller
Correspondence Address	Minstead Whitehall Lane, Little Budworth Chester Cheshire CW6 9EP

Director Name	David Charles Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(51 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2008)
Role	Engineering Director
Correspondence Address	1 St Helens View Willingham By Stow Gainsborough Lincolnshire DN21 5FE

Director Name	Mr Jan Meier-Kortwig
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2009(54 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2011)
Role	Contract Manager
Country of Residence	Germany
Correspondence Address	20 Martinstrasse Duisburg D - 47058

Director Name	Mr Jonathan Ferriman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(54 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2012)
Role	Director Manufacturing
Country of Residence	United Kingdom
Correspondence Address	100 Wentwood View Caldicot Gwent NP26 4QH Wales

Director Name	Mr John Phillips
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(55 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Martin Christian Schulteis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 2012(57 years after company formation)
Appointment Duration	1 year (resigned 02 February 2013)
Role	Commercial Manager
Country of Residence	Germany
Correspondence Address	Road 4 Industrial Estate Winsford Cheshire CW7 3RS

Director Name	Mr Michael Brockhusen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2013(58 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2020)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF

Director Name	Miss Jeanette Driscoll
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(58 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Road 4 Industrial Estate Winsford Cheshire CW7 3RS

Director Name	Mr Michael Neumann
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2014(59 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Road 4 Industrial Estate Winsford Cheshire CW7 3RS

Director Name	Mr Markus Dietrich
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2016(61 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2017)
Role	Chairman
Country of Residence	Germany
Correspondence Address	Road 4 Industrial Estate Winsford Cheshire CW7 3RS

Director Name	Mr Jochen Erich SchlÃœTer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2018(63 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF

Contact

Website	sms-mevac.com

Location

Registered Address	Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

10k at £10	Sms Mevac Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£3,245,733
Gross Profit	£1,096,698
Net Worth	£1,080,583
Cash	£92,139
Current Liabilities	£4,266,235

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

13 January 2021	Delivered on: 28 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 June 1988	Delivered on: 15 June 1988 Satisfied on: 21 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of british steel corporation in respect of contract number 0495176 for the sum of Â£8,556,800 dated 13/5/88. Particulars: The sum of Â£8,556,800 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 616007 and earmarked a designated by reference to the company. Fully Satisfied
11 September 1978	Delivered on: 2 October 1978 Satisfied on: 21 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office premises at road four winsford, cheshire CW7 3RS. Fully Satisfied

Filing History

5 September 2023	Full accounts made up to 31 December 2022 (13 pages)
22 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
5 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
2 September 2022	Termination of appointment of Jochen Erich Schlüter as a director on 31 August 2022 (1 page)
2 September 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
14 January 2022	Accounts for a small company made up to 31 December 2020 (17 pages)
7 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 October 2021	Change of details for Sms Mevac Gmbh as a person with significant control on 21 April 2020 (2 pages)
3 February 2021	Termination of appointment of Michael Brockhusen as a director on 31 December 2020 (1 page)
28 January 2021	Registration of charge 005425620003, created on 13 January 2021 (4 pages)
1 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 September 2020	Registered office address changed from Suite F8 the Hub@ Gadbrook Park, Building 6 Royal Gadbrook Park Rudheath Northwich CW9 7UT England to Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF on 30 September 2020 (1 page)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
2 October 2019	Registered office address changed from Road 4 Industrial Estate Winsford Cheshire CW7 3RS to Suite F8 the Hub@ Gadbrook Park, Building 6 Royal Gadbrook Park Rudheath Northwich CW9 7UT on 2 October 2019 (1 page)
5 March 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 August 2018	Appointment of Mr Jochen Erich SchlÃ¼ter as a director on 18 August 2018 (2 pages)
24 August 2018	Appointment of Mr Mark Whitehead as a director on 15 August 2018 (2 pages)
19 July 2018	Termination of appointment of Jeanette Driscoll as a director on 29 December 2017 (1 page)
19 July 2018	Termination of appointment of Jeanette Driscoll as a secretary on 29 December 2017 (1 page)
13 March 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
28 November 2017	Appointment of Mr Uwe Schaefer as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr Uwe Schaefer as a director on 23 November 2017 (2 pages)
27 November 2017	Termination of appointment of Markus Dietrich as a director on 23 November 2017 (1 page)
27 November 2017	Termination of appointment of Markus Dietrich as a director on 23 November 2017 (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
19 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 April 2016	Appointment of Mr Markus Dietrich as a director on 24 March 2016 (2 pages)
20 April 2016	Appointment of Mr Markus Dietrich as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Michael Neumann as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Michael Neumann as a director on 24 March 2016 (1 page)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (4 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (4 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (4 pages)
11 April 2014	Appointment of Mr Michael Neumann as a director (2 pages)
11 April 2014	Termination of appointment of Michael Thiehofe as a director (1 page)
11 April 2014	Appointment of Mr Michael Neumann as a director (2 pages)
11 April 2014	Termination of appointment of Michael Thiehofe as a director (1 page)
24 March 2014	Full accounts made up to 31 December 2013 (23 pages)
24 March 2014	Full accounts made up to 31 December 2013 (23 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (5 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (5 pages)
1 November 2013	Termination of appointment of Craig Priday as a director (1 page)
1 November 2013	Termination of appointment of Craig Priday as a director (1 page)
1 November 2013	Appointment of Miss Jeanette Driscoll as a director (2 pages)
1 November 2013	Appointment of Miss Jeanette Driscoll as a director (2 pages)
18 April 2013	Full accounts made up to 31 December 2012 (22 pages)
18 April 2013	Full accounts made up to 31 December 2012 (22 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2013	Termination of appointment of Martin Schulteis as a director (1 page)
13 February 2013	Termination of appointment of Martin Schulteis as a director (1 page)
1 February 2013	Appointment of Mr Michael Brockhusen as a director (2 pages)
1 February 2013	Appointment of Mr Michael Brockhusen as a director (2 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 31 December 2011 (21 pages)
14 May 2012	Full accounts made up to 31 December 2011 (21 pages)
7 February 2012	Appointment of Mr Martin Christian Schulteis as a director (2 pages)
7 February 2012	Appointment of Mr Martin Christian Schulteis as a director (2 pages)
6 February 2012	Termination of appointment of Rainer Teworte as a director (1 page)
6 February 2012	Termination of appointment of Rainer Teworte as a director (1 page)
12 January 2012	Termination of appointment of John Phillips as a director (1 page)
12 January 2012	Termination of appointment of Jonathan Ferriman as a director (1 page)
12 January 2012	Termination of appointment of Jonathan Ferriman as a director (1 page)
12 January 2012	Termination of appointment of John Phillips as a director (1 page)
15 December 2011	Termination of appointment of Jan Meier-Kortwig as a director (1 page)
15 December 2011	Termination of appointment of Jan Meier-Kortwig as a director (1 page)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Director's details changed for Mr Jonathan Ferriman on 23 November 2010 (2 pages)
23 November 2010	Appointment of Mr John Phillips as a director (2 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Director's details changed for Mr Jonathan Ferriman on 23 November 2010 (2 pages)
23 November 2010	Appointment of Mr John Phillips as a director (2 pages)
19 November 2010	Termination of appointment of Frank Royle as a director (1 page)
19 November 2010	Appointment of Mr Jonathan Ferriman as a director (1 page)
19 November 2010	Appointment of Mr Jonathan Ferriman as a director (1 page)
19 November 2010	Termination of appointment of Frank Royle as a director (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (23 pages)
20 May 2010	Full accounts made up to 31 December 2009 (23 pages)
11 December 2009	Director's details changed for Craig Priday on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Frank Paul Royle on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Frank Paul Royle on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Rainer Teworte on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Rainer Teworte on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Jan Meier-Kortwig on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Craig Priday on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Jan Meier-Kortwig on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Michael Thiehofe on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael Thiehofe on 11 December 2009 (2 pages)
24 April 2009	Full accounts made up to 31 December 2008 (23 pages)
24 April 2009	Full accounts made up to 31 December 2008 (23 pages)
20 April 2009	Director appointed mr jan meier-kortwig (1 page)
20 April 2009	Director appointed mr jan meier-kortwig (1 page)
16 April 2009	Appointment terminated director rainer dittrich (1 page)
16 April 2009	Appointment terminated director rainer dittrich (1 page)
15 January 2009	Appointment terminated director david edwards (1 page)
15 January 2009	Appointment terminated director david edwards (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (5 pages)
14 November 2008	Return made up to 14/11/08; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
30 November 2007	Return made up to 14/11/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 14/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
16 November 2006	Secretary's particulars changed (1 page)
16 November 2006	Secretary's particulars changed (1 page)
16 November 2006	Return made up to 14/11/06; full list of members (3 pages)
16 November 2006	Return made up to 14/11/06; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (24 pages)
26 October 2006	Full accounts made up to 31 December 2005 (24 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
17 November 2005	Return made up to 14/11/05; full list of members (3 pages)
17 November 2005	Return made up to 14/11/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
4 July 2005	Company name changed vacmetal (uk) LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed vacmetal (uk) LIMITED\certificate issued on 04/07/05 (2 pages)
26 January 2005	Auditor's resignation (1 page)
26 January 2005	Auditor's resignation (1 page)
18 November 2004	Full accounts made up to 31 March 2004 (24 pages)
18 November 2004	Full accounts made up to 31 March 2004 (24 pages)
18 November 2004	Return made up to 14/11/04; full list of members (9 pages)
18 November 2004	Return made up to 14/11/04; full list of members (9 pages)
24 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (24 pages)
24 December 2003	Full accounts made up to 31 March 2003 (24 pages)
14 December 2003	Return made up to 14/11/03; full list of members (9 pages)
14 December 2003	Return made up to 14/11/03; full list of members (9 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
13 November 2002	Full accounts made up to 31 March 2002 (22 pages)
13 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2002	Full accounts made up to 31 March 2002 (22 pages)
12 November 2001	Full accounts made up to 31 March 2001 (20 pages)
12 November 2001	Full accounts made up to 31 March 2001 (20 pages)
12 November 2001	Return made up to 14/11/01; full list of members (8 pages)
12 November 2001	Return made up to 14/11/01; full list of members (8 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
20 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/00 (8 pages)
20 November 2000	Full accounts made up to 31 March 2000 (21 pages)
20 November 2000	Full accounts made up to 31 March 2000 (21 pages)
20 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/00 (8 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (19 pages)
24 November 1999	Full accounts made up to 31 March 1999 (19 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
23 November 1998	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
23 November 1998	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 March 1998 (18 pages)
21 October 1998	Full accounts made up to 31 March 1998 (18 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
26 November 1997	Return made up to 14/11/97; full list of members (13 pages)
26 November 1997	Return made up to 14/11/97; full list of members (13 pages)
26 October 1997	Full accounts made up to 31 March 1997 (17 pages)
26 October 1997	Full accounts made up to 31 March 1997 (17 pages)
20 November 1996	Return made up to 14/11/96; full list of members (11 pages)
20 November 1996	Return made up to 14/11/96; full list of members (11 pages)
13 October 1996	Full accounts made up to 31 March 1996 (17 pages)
13 October 1996	Full accounts made up to 31 March 1996 (17 pages)
20 November 1995	Return made up to 14/11/95; full list of members (18 pages)
20 November 1995	Return made up to 14/11/95; full list of members (18 pages)
3 October 1995	Full accounts made up to 31 March 1995 (18 pages)
3 October 1995	Full accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
30 November 1994	Return made up to 14/11/94; full list of members (9 pages)
30 November 1994	Return made up to 14/11/94; full list of members (9 pages)
3 December 1993	Return made up to 14/11/93; full list of members (9 pages)
3 December 1993	Return made up to 14/11/93; full list of members (9 pages)
17 December 1991	Return made up to 14/11/91; full list of members (9 pages)
17 December 1991	Return made up to 14/11/91; full list of members (9 pages)
23 April 1991	Ad 07/03/91--------- Â£ si 9800@10=98000 Â£ ic 2000/100000 (2 pages)
23 April 1991	Ad 07/03/91--------- Â£ si 9800@10=98000 Â£ ic 2000/100000 (2 pages)
25 March 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1991	Ad 07/03/90--------- Â£ si 69800@10 (2 pages)
25 March 1991	Ad 07/03/90--------- Â£ si 69800@10 (2 pages)
25 March 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 1990	Return made up to 14/11/90; full list of members (8 pages)
12 December 1990	Return made up to 14/11/90; full list of members (8 pages)
13 September 1990	Director resigned;new director appointed (3 pages)
13 September 1990	Director resigned;new director appointed (3 pages)
31 October 1989	Return made up to 13/10/89; full list of members (8 pages)
31 October 1989	Return made up to 13/10/89; full list of members (8 pages)
28 January 1988	Return made up to 16/10/87; full list of members (5 pages)
28 January 1988	Return made up to 16/10/87; full list of members (5 pages)
20 February 1987	Return made up to 31/12/86; full list of members (4 pages)
20 February 1987	Return made up to 31/12/86; full list of members (4 pages)
3 August 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
3 August 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
30 December 1954	Incorporation (34 pages)
30 December 1954	Incorporation (34 pages)

SMS Mevac UK Limited

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