UNIFRAX EUROPE HOLDINGS LIMITED

Company number 04871772

Date	Type	Description	View / Download
24 Jan 2020	TM02	Termination of appointment of John Michael Tupman as a secretary on 23 December 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Anthony Bret Greene as a director on 30 September 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Scott Dennis Horrigan as a director on 30 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 048717720015 in full	(4 pages)
30 Jan 2019	MR04	Satisfaction of charge 048717720014 in full	(4 pages)
30 Oct 2018	MR04	Satisfaction of charge 10 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge 9 in full	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
04 Aug 2017	AP01	Appointment of Mr Anthony Bret Greene as a director on 1 August 2017	(2 pages)
09 Jun 2017	MR04	Satisfaction of charge 11 in full	(1 page)
21 Apr 2017	MR01	Registration of charge 048717720015, created on 5 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(187 pages)
13 Apr 2017	MR01	Registration of charge 048717720014, created on 4 April 2017	(57 pages)
12 Apr 2017	MR04	Satisfaction of charge 12 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 8 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 13 in full	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 28,774,320	(4 pages)