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UNIFRAX EMISSION CONTROL EUROPE LTD

Company number 01978805

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 CH01 Director's details changed for Mr Scott Dennis Horrigan on 30 June 2019
02 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with updates
29 Aug 2024 RP04AP01 Second filing for the appointment of William Kaz Piotrowski as a director
20 Aug 2024 CH01 Director's details changed for Mr William Kaz Piotrowski on 6 February 2023
16 Aug 2024 CH01 Director's details changed for Mr John Charles Dandolph Iv on 5 February 2014
22 Apr 2024 PSC05 Change of details for Imco (62000) Limited as a person with significant control on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 22 April 2024
25 Mar 2024 PSC05 Change of details for Imco (62000) Limited as a person with significant control on 25 March 2024
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
25 Mar 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
21 Dec 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
20 Jan 2023 AP01 Appointment of Mr William Kaz Piotrowski as a director on 30 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/24
19 Jan 2023 TM01 Termination of appointment of Vincent Chambon as a director on 27 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
18 Aug 2022 PSC02 Notification of Imco (62000) Limited as a person with significant control on 18 August 2022
18 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 18 August 2022
13 Jun 2022 MR04 Satisfaction of charge 2 in full
27 Sep 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
02 Feb 2021 AP01 Appointment of Mr Vincent Chambon as a director on 29 January 2021
30 Jan 2021 TM01 Termination of appointment of John Charles Dandolph Iv as a director on 29 January 2021
28 Oct 2020 AA Full accounts made up to 31 December 2019