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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)
03 Jan 2019 AP01 Appointment of Mr Allan Davies as a director on 19 December 2018
03 Jan 2019 TM01 Termination of appointment of Steven Paul Wallwork as a director on 19 December 2018
03 Jan 2019 TM01 Termination of appointment of Christopher Roy Smith as a director on 19 December 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
01 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
03 Mar 2016 AP01 Appointment of Mr Christopher Roy Smith as a director on 30 October 2015
03 Mar 2016 AP01 Appointment of Mr Steven Paul Wallwork as a director on 30 October 2015
03 Mar 2016 TM01 Termination of appointment of Michael Rush as a director on 30 October 2015
03 Mar 2016 TM01 Termination of appointment of William Frodsham as a director on 30 October 2015
29 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Jun 2013 AP01 Appointment of Mr David Groom as a director
20 Jun 2013 TM01 Termination of appointment of Frederic Von Arx as a director
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 AP01 Appointment of Michael Rush as a director
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Paul Davies as a director
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011