Company Results (links open in a new window)
|
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)
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 22 April 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
25 Mar 2024 |
PSC05 |
Change of details for Unifrax Uk Holdco Limited as a person with significant control on 25 March 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2024
|
|
|
25 Mar 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr William Kaz Piotrowski as a director on 30 December 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Vincent Chambon as a director on 27 December 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
PSC02 |
Notification of Unifrax Uk Holdco Limited as a person with significant control on 7 July 2022
|
|
|
07 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
03 Feb 2020 |
AP03 |
Appointment of Mrs Elaine Smith as a secretary on 23 January 2020
|
|
|
24 Jan 2020 |
TM01 |
Termination of appointment of John Michael Tupman as a director on 23 December 2019
|
|
|
24 Jan 2020 |
TM02 |
Termination of appointment of John Michael Tupman as a secretary on 23 January 2019
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of Anthony Bret Greene as a director on 30 September 2019
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Mr Scott Dennis Horrigan as a director on 30 June 2019
|
|
|
03 Jul 2019 |
TM01 |
Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|