UNIFRAX LIMITED

Company number 04007148

Date	Type	Description	View / Download
24 Jan 2020	TM01	Termination of appointment of John Michael Tupman as a director on 23 December 2019	(1 page)
24 Jan 2020	TM02	Termination of appointment of John Michael Tupman as a secretary on 23 January 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Sep 2019	TM01	Termination of appointment of Anthony Bret Greene as a director on 30 September 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Scott Dennis Horrigan as a director on 30 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
30 Jan 2019	MR04	Satisfaction of charge 040071480006 in full	(4 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Aug 2017	AP01	Appointment of Mr Anthony Bret Greene as a director on 1 August 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 040071480006, created on 4 April 2017	(57 pages)
12 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Karl Peter Woodcock as a director on 23 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 15,828,069	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 15,828,069	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 15,828,069	(5 pages)
07 Jan 2014	AP01	Appointment of Mr John Charles Dandolph Iv as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Mark Roos as a director	(1 page)