UNIFRAX UK HOLDCO LIMITED filing history - Find and update company information

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UNIFRAX UK HOLDCO LIMITED

Company number 04050796

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2019	MR04	Satisfaction of charge 040507960007 in full	View PDF Satisfaction of charge 040507960007 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Aug 2017	TM01	Termination of appointment of John Glennon Wrap as a director on 14 August 2017	View PDF Termination of appointment of John Glennon Wrap as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AP01	Appointment of Mr Anthony Bret Greene as a director on 1 August 2017	View PDF Appointment of Mr Anthony Bret Greene as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	MR01	Registration of charge 040507960007, created on 4 April 2017	View PDF Registration of charge 040507960007, created on 4 April 2017 - link opens in a new window - 57 pages (57 pages)
12 Apr 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
09 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AP01	Appointment of Mr John Glennon Wrap as a director on 1 December 2014	View PDF Appointment of Mr John Glennon Wrap as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Viola as a director on 1 December 2014	View PDF Termination of appointment of Paul Viola as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AP01	Appointment of Mr John Charles Dandolph Iv as a director	View PDF Appointment of Mr John Charles Dandolph Iv as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	TM01	Termination of appointment of Mark Roos as a director	View PDF Termination of appointment of Mark Roos as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
17 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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