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UNIFRAX UK PENSION TRUSTEES LIMITED

Company number 04186796

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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)
04 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 July 2022
03 May 2023 AP01 Appointment of Mrs Dawn Michelle Morgan as a director on 3 May 2023
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Gemma Elizabeth Campbell as a director on 16 January 2023
10 Aug 2022 AP01 Appointment of Mrs Glenda Dawn Upton as a director on 1 August 2022
25 Mar 2022 CH01 Director's details changed for Gemma Elizabeth Campbell on 25 March 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
11 Jan 2022 TM01 Termination of appointment of David Kenneth Owen as a director on 1 January 2022
05 Mar 2021 AP01 Appointment of Gemma Elizabeth Campbell as a director on 1 March 2021
24 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Katie Cumberbatch as a director on 24 February 2021
17 Apr 2020 TM01 Termination of appointment of John Michael Tupman as a director on 1 January 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
17 Apr 2020 TM02 Termination of appointment of John Michael Tupman as a secretary on 1 January 2020
27 Aug 2019 AP01 Appointment of Mrs Katie Cumberbatch as a director on 27 August 2019
27 Aug 2019 TM01 Termination of appointment of Edward Duncan Barton Yardley as a director on 27 August 2019
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Jan 2019 AP01 Appointment of Mr Ian Ball as a director on 19 December 2018