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UNIFRAX (DERBY) LIMITED

Company number 01747354

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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)
14 Jul 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 Aug 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of David Groom as a director
15 May 2012 AP01 Appointment of Karl Peter Woodcock as a director
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture 28/11/2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
27 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
21 Sep 2010 AP03 Appointment of John Tupman as a secretary
21 Sep 2010 AP01 Appointment of John Michael Tupman as a director
21 Sep 2010 AP01 Appointment of Edward Duncan Barton Yardley as a director
21 Sep 2010 AP01 Appointment of David Groom as a director
21 Sep 2010 TM02 Termination of appointment of Ian Gill as a secretary
21 Sep 2010 TM01 Termination of appointment of Ian Gill as a director
21 Sep 2010 TM01 Termination of appointment of James Corbett as a director
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AD01 Registered office address changed from Shaftesbury Street Derby DE23 8XA on 21 September 2010
14 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders