Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Unifrax Europe Holdings Limited as a person with significant control
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26 Mar 2024 |
PSC05 |
Change of details for a person with significant control
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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
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25 Mar 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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23 Jan 2023 |
AP01 |
Appointment of Mr William Kaz Piotrowski as a director on 30 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Vincent Chambon as a director on 27 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC02 |
Notification of Unifrax Europe Holding Limited as a person with significant control on 18 August 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/04/2024.
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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18 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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03 Feb 2020 |
AP03 |
Appointment of Mrs Elaine Smith as a secretary on 23 January 2020
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24 Jan 2020 |
TM02 |
Termination of appointment of John Michael Tupman as a secretary on 23 December 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Anthony Bret Greene as a director on 30 September 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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04 Jul 2019 |
AP01 |
Appointment of Mr Scott Dennis Horrigan as a director on 30 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019
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30 Jan 2019 |
MR04 |
Satisfaction of charge 040507960007 in full
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30 Oct 2018 |
MR04 |
Satisfaction of charge 5 in full
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