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UNIFRAX LIMITED

Company number 04007148

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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)
05 Jun 2009 363a Return made up to 02/06/09; full list of members
20 Mar 2009 288b Appointment terminated director carlo terzago
09 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 02/06/08; full list of members
09 Jun 2008 288c Director's change of particulars / mark roos / 09/08/2007
09 Jun 2008 353 Location of register of members
09 Jun 2008 288c Director's change of particulars / frederic von arx / 09/04/2008
09 Jun 2008 288c Director's change of particulars / david groom / 31/10/2007
20 May 2008 288b Appointment terminated secretary peter blackledge
19 May 2008 288a Secretary appointed john michael tupman
31 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 02/06/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 363s Return made up to 02/06/06; full list of members
12 May 2006 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
13 Jun 2005 363s Return made up to 02/06/05; full list of members
21 Jan 2005 288a New director appointed
31 Oct 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge