UNIFRAX LIMITED

Company number 04007148

Date	Type	Description	View / Download
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011 ANNOTATION Accounts previously entered for the wrong company. Have now been transferred.	(22 pages)
30 May 2012	MISC	2011 accounts were accepted in error. Now processed for company number 4871772. ANNOTATION The accounts filed on 16 May 2012 were accepted for this company in error. They should have been accepted for Unifrax Europe Holdings LIMITED, company number 4871772. The document has now been removed.	(1 page)
16 May 2012	TM01	Termination of appointment of David Groom as a director	(1 page)
15 May 2012	AP01	Appointment of Karl Peter Woodcock as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Frederic Von Arx as a director	(1 page)
14 Feb 2012	AP01	Appointment of Vincent Chambon as a director	(2 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement debenture release of deed 28/11/2011	(2 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Jun 2010	CH01	Director's details changed for Frederic Von Arx on 11 June 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Mark David Roos on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for David Groom on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Edward Duncan Barton Yardley on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Frederic Von Arx on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for John Michael Tupman on 31 May 2010	(2 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)