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UNIFRAX UK HOLDCO LIMITED

Company number 04050796

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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)
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
07 Jan 2014 AP01 Appointment of Mr John Charles Dandolph Iv as a director
06 Jan 2014 TM01 Termination of appointment of Mark Roos as a director
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
13 Aug 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
17 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 TM01 Termination of appointment of Frederic Von Arx as a director
14 Feb 2012 AP01 Appointment of Vincent Chambon as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/11/2011
12 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mark David Roos on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Paul Viola on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Frederic Von Arx on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Edward Duncan Barton Yardley on 1 August 2010
11 Aug 2010 CH03 Secretary's details changed for John Michael Tupman on 1 August 2010
13 May 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 07/08/09; full list of members