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TORAY ADVANCED COMPOSITES UK LTD

Company number 02271414

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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 Sep 2024 AA Full accounts made up to 31 March 2024
04 Jul 2024 TM01 Termination of appointment of Erik Delnoij as a director on 3 July 2024
04 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with updates
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 102
08 Nov 2023 AA Full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Frank Johan Meurs as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Erik Delnoij as a director on 1 April 2022
02 Feb 2022 AA Full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
02 Apr 2021 AA Full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 TM01 Termination of appointment of Nicholas Tiffin as a director on 23 July 2019
10 Jun 2019 MA Memorandum and Articles of Association
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
20 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-14
  • ANNOTATION Part Admin Removed Pages containing unnecessary material within the Resolution were administratively removed from the public register on 09/08/2019.
20 May 2019 CONNOT Change of name notice
24 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
27 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 PSC08 Notification of a person with significant control statement