Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Scott Dennis Horrigan on 30 June 2019
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for John Charles Dandolph Iv on 23 January 2020
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr William Kaz Piotrowski on 6 February 2023
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mr John Charles Dandolph Iv on 5 February 2014
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
30 May 2024 |
TM02 |
Termination of appointment of Elaine Smith as a secretary on 28 May 2024
|
|
|
23 Apr 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 22 April 2024
|
|
|
16 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Unifrax Europe Holdings Limited as a person with significant control
|
|
|
26 Mar 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2024
|
|
|
25 Mar 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr William Kaz Piotrowski as a director on 30 December 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Vincent Chambon as a director on 27 December 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
PSC02 |
Notification of Unifrax Europe Holding Limited as a person with significant control on 18 August 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 16/04/2024.
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
18 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2022
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|