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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)
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Nov 2010 AP01 Appointment of Dr Mark Wiliam Briscoe as a director
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2010 AP01 Appointment of Mr Gavin Jon Rosson as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Honeyborne as a director
05 Oct 2010 AA Full accounts made up to 30 September 2009
20 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
03 Nov 2009 AP01 Appointment of Mr Julian Edward Peregrine Cooper as a director
29 Oct 2009 TM01 Termination of appointment of Patrick Lammers as a director
21 Sep 2009 288a Director appointed dr christopher henry bruce honeyborne
02 Sep 2009 288b Appointment terminated director christopher kinsella
13 Aug 2009 363a Return made up to 09/08/09; full list of members
13 Aug 2009 353 Location of register of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 381 fulwood road sheffield south yorkshire S10 3GB
13 Aug 2009 190 Location of debenture register
12 Aug 2009 288c Director's change of particulars / patrick lammers / 12/08/2009
02 Jul 2009 AA Full accounts made up to 31 March 2008
05 Sep 2008 288a Director appointed mr christopher kinsella
12 Aug 2008 363a Return made up to 09/08/08; full list of members
12 Aug 2008 288c Director's change of particulars / patrick lammers / 11/08/2008
09 Jun 2008 AA Full accounts made up to 31 March 2007
11 Apr 2008 288b Appointment terminated director anthony parker
03 Dec 2007 288a New director appointed
03 Oct 2007 395 Particulars of mortgage/charge