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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)
19 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
01 Sep 2005 363s Return made up to 19/08/05; full list of members
27 Jun 2005 288a New director appointed
18 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jan 2005 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
06 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 SA Statement of affairs
28 Feb 2004 88(2)R Ad 01/08/03-31/08/03 £ si 28774319@1=28774319 £ ic 1/28774320
11 Feb 2004 288a New director appointed
22 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed
19 Aug 2003 NEWINC Incorporation