UNIFRAX (DERBY) LIMITED

Company number 01747354

Date	Type	Description	View / Download
03 Feb 2020	AP03	Appointment of Mrs Elaine Smith as a secretary on 23 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Vincent Chambon as a director on 23 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of John Michael Tupman as a director on 23 January 2019	(1 page)
24 Jan 2020	TM02	Termination of appointment of John Tupman as a secretary on 23 December 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Anthony Bret Greene as a director on 30 September 2019	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
04 Jul 2019	AP01	Appointment of Mr Scott Dennis Horrigan as a director on 30 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
30 Jan 2019	MR04	Satisfaction of charge 017473540003 in full	(4 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
04 Aug 2017	AP01	Appointment of Mr Anthony Bret Greene as a director on 1 August 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 017473540003, created on 4 April 2017	(57 pages)
12 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Karl Peter Woodcock as a director on 23 March 2017	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
06 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Jun 2015	CERTNM	Company name changed brightcross insulation LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
23 Jun 2015	CONNOT	Change of name notice	(2 pages)
11 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(6 pages)