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RADIUS SUBTERRA LIMITED

Company number 01147475

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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)
02 Jun 2011 TM01 Termination of appointment of Greg Devine as a director
13 Dec 2010 TM01 Termination of appointment of David Walsh as a director
13 Dec 2010 TM02 Termination of appointment of David Walsh as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 CERTNM Company name changed radius exports LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-14
27 Jul 2010 CONNOT Change of name notice
20 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Keith Hamilton as a director
12 Jul 2010 AD01 Registered office address changed from Hilcote Plant Po Box 1 Blackwell Alefreton DE55 5JD on 12 July 2010
09 Jul 2010 AP03 Appointment of Keith Malcolm Hamilton Donald as a secretary
09 Jul 2010 AP01 Appointment of Keith Malcolm Hamilton Donald as a director
09 Jul 2010 AP01 Appointment of Keith Malcolm Hamilton as a director
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 04/06/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 MISC Section 519
21 Jul 2008 MISC Section 519
16 Jul 2008 288b Appointment terminated director david harget
30 Jun 2008 288b Appointment terminated director jyri luomakoski
30 Jun 2008 288a Director appointed greg devine
30 Jun 2008 288a Director appointed stuart nigel godfrey
30 Jun 2008 288a Director appointed david walsh
20 Jun 2008 CERTNM Company name changed uponor uk exports LIMITED\certificate issued on 20/06/08
06 Jun 2008 363a Return made up to 04/06/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006