TORAY ADVANCED COMPOSITES UK LTD

Company number 02271414

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
28 Feb 2017	AP01	Appointment of Mr David Jon Bernard as a director on 28 February 2017	(2 pages)
11 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
11 Jul 2016	CH01	Director's details changed for Mr Frank Johan Meurs on 1 January 2015	(2 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 May 2016	TM01	Termination of appointment of Louis De Vries as a director on 20 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Nicholas Tiffin as a director on 20 May 2016	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Sep 2015	AP03	Appointment of Shelley Palmer as a secretary on 28 August 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
08 Jul 2015	TM02	Termination of appointment of Ian George Pratt as a secretary on 28 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Louis De Vries as a director on 10 October 2014	(2 pages)
03 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(4 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Sep 2013	AD01	Registered office address changed from 94 Station Road Langley Mill Nottingham Nottinghamshire NG16 4BP on 13 September 2013	(1 page)
12 Sep 2013	CERTNM	Company name changed amber composites LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-06	(3 pages)
12 Sep 2013	CONNOT	Change of name notice	(2 pages)
10 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
02 May 2013	AUD	Auditor's resignation	(1 page)
08 Feb 2013	AP01	Appointment of Mr Frank Johan Meurs as a director	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Philip Martin as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Jonathan Mcqueen as a director	(1 page)