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URETHANE INDUSTRIAL PRODUCTS LIMITED

Company number 01750774

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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)
17 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
17 Jan 2012 AP01 Appointment of Ms Tracey Anne Lugo as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
20 Jan 2011 AD02 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp 2Nd Floor, Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Steven Roy Lugo on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Jennifer Clare Seaman on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Mr Roy William Lugo on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Colin John Fitzgerald on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 May 2009 288a Director appointed jennifer claire seaman
04 Mar 2009 363a Return made up to 17/12/08; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
18 Jan 2008 363s Return made up to 17/12/07; full list of members
10 Jan 2008 288b Director resigned
29 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Jan 2006 363s Return made up to 17/12/05; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2005 288a New director appointed