Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for John Charles Dandolph Iv on 23 January 2020
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Scott Dennis Horrigan on 30 June 2019
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22 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2024 |
PSC07 |
Cessation of Unifrax Luxembourg Ii Sarl as a person with significant control on 18 August 2022
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19 Aug 2024 |
CH01 |
Director's details changed for Mr William Kaz Piotrowski on 6 February 2023
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16 Aug 2024 |
CH01 |
Director's details changed for Mr John Charles Dandolph Iv on 5 February 2014
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29 May 2024 |
TM02 |
Termination of appointment of Elaine Smith as a secretary on 28 May 2024
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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
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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
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25 Mar 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr William Kaz Piotrowski as a director on 30 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Vincent Chambon as a director on 27 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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18 Aug 2022 |
PSC02 |
Notification of Unifrax Luxembourg Ii Sarl as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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03 Feb 2020 |
AP03 |
Appointment of Mrs Elaine Smith as a secretary on 23 January 2020
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