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REZNOR (UK) LIMITED

Company number 03275506

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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)
08 Sep 2011	TM01	Termination of appointment of Imad Hajj as a director	View PDF Termination of appointment of Imad Hajj as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AP01	Appointment of William David Smith Jr as a director	View PDF Appointment of William David Smith Jr as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Mr William Edward Weaver, Jr as a director	View PDF Appointment of Mr William Edward Weaver, Jr as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP03	Appointment of William David Smith Jr as a secretary	View PDF Appointment of William David Smith Jr as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP04	Appointment of Cargil Management Services Limited as a secretary	View PDF Appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Imad Hajj as a director	View PDF Appointment of Imad Hajj as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Fabrice Jean-Pierre Van Belle as a director	View PDF Appointment of Fabrice Jean-Pierre Van Belle as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011	View PDF Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Paul O'donohue as a director	View PDF Termination of appointment of Paul O'donohue as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Christopher Yates as a director	View PDF Termination of appointment of Christopher Yates as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Frank Staniland as a director	View PDF Termination of appointment of Frank Staniland as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of John Fletcher as a director	View PDF Termination of appointment of John Fletcher as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Paul O'donohue as a secretary	View PDF Termination of appointment of Paul O'donohue as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Simon Hartles as a director	View PDF Termination of appointment of Simon Hartles as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Michael Brookes as a director	View PDF Termination of appointment of Michael Brookes as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 19 pages (19 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 May 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 19 pages (19 pages)
26 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	CH01	Director's details changed for Mr Christopher Handford Yates on 26 January 2010	View PDF Director's details changed for Mr Christopher Handford Yates on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr John Edward Fletcher on 26 January 2010	View PDF Director's details changed for Mr John Edward Fletcher on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Frank Staniland on 26 January 2010	View PDF Director's details changed for Mr Frank Staniland on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Simon David Hartles on 26 January 2010	View PDF Director's details changed for Mr Simon David Hartles on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Paul Christopher O'donohue on 26 January 2010	View PDF Director's details changed for Mr Paul Christopher O'donohue on 26 January 2010 - link opens in a new window - 2 pages (2 pages)

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