- Company Overview for UPONOR BUILDING ENERGY LIMITED (03442281)
- Filing history for UPONOR BUILDING ENERGY LIMITED (03442281)
- People for UPONOR BUILDING ENERGY LIMITED (03442281)
- Charges for UPONOR BUILDING ENERGY LIMITED (03442281)
- More for UPONOR BUILDING ENERGY LIMITED (03442281)
| 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) |
|---|---|---|---|
| 19 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 29 December 2010
|
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| 22 Sep 2010 | AUD | Auditor's resignation | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 27 Aug 2010 | AUD | Auditor's resignation | |
| 11 Jan 2010 | AP03 | Appointment of Peter Roberts as a secretary | |
| 06 Jan 2010 | TM02 | Termination of appointment of Wendy Kemp as a secretary | |
| 06 Jan 2010 | TM01 | Termination of appointment of Gerald Kemp as a director | |
| 06 Jan 2010 | AP01 | Appointment of Reetta Elina Harkki as a director | |
| 06 Jan 2010 | AP01 | Appointment of Ritta Marjaana Palomaki as a director | |
| 23 Dec 2009 | AUD | Auditor's resignation | |
| 23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 09 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
| 04 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 23 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 22 Oct 2008 | 288c | Director's change of particulars / gerald kemp / 01/11/2006 | |
| 05 Oct 2007 | 363s | Return made up to 30/09/07; no change of members | |
| 22 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 28 Jul 2007 | 287 | Registered office changed on 28/07/07 from: unit 1 skelmanthorpe technology park station road skelmanthorpe huddersfield west yorkshire HD8 9GA | |
| 20 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 09 Dec 2006 | 288b | Secretary resigned | |
| 09 Dec 2006 | 288b | Director resigned |