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UNITED ANODISERS LIMITED

Company number 04203034

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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)
12 Jan 2012 TM01 Termination of appointment of Marielle Marklund Despinoy as a director
12 Jan 2012 TM01 Termination of appointment of Timothy Hutton as a director
12 Jan 2012 TM02 Termination of appointment of Timothy Hutton as a secretary
12 Jan 2012 AP03 Appointment of Mr Robert Ian Nelson as a secretary
12 Jan 2012 AP01 Appointment of Mr Robert Ian Nelson as a director
02 Jan 2012 AA Full accounts made up to 31 December 2010
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 1,234,708.00
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Aug 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Ms Marielle Christine Marklund Despinoy on 29 July 2011
27 Oct 2010 TM01 Termination of appointment of Roger Harker as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
07 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Marielle Christine Marklund Despinoy on 20 April 2010
08 Mar 2010 CERTNM Company name changed heywood metal finishers LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
08 Mar 2010 CONNOT Change of name notice
03 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 20/04/09; full list of members
30 Jul 2008 288a Director appointed marielle christine marklund despinoy
18 Jun 2008 363a Return made up to 20/04/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
09 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
01 Oct 2007 363s Return made up to 20/04/07; full list of members