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UNIFRAX EUROPE HOLDINGS LIMITED

Company number 04871772

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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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 28,774,320
07 Jan 2014 AP01 Appointment of Mr John Charles Dandolph Iv as a director
06 Jan 2014 TM01 Termination of appointment of Mark Roos as a director
20 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 28,774,320
13 Aug 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
  • ANNOTATION Accounts previously entered for the wrong company. Have now been transferred.
30 May 2012 MISC 2011 accounts filed in error. Have now been processed for company number 4007148
  • ANNOTATION The accounts filed on 16 May 2012 were accepted for this company in error. They should have been accepted for Unifrax LIMITED, company number 4007148. The document has now been removed
14 Feb 2012 AP01 Appointment of Vincent Chambon as a director
14 Feb 2012 TM01 Termination of appointment of Frederic Von Arx as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/11/2011
12 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
12 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
12 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mark David Roos on 1 August 2010