ETEX HOLDING UK INSULATION LIMITED
Company number 05423253
- Company Overview for ETEX HOLDING UK INSULATION LIMITED (05423253)
- Filing history for ETEX HOLDING UK INSULATION LIMITED (05423253)
- People for ETEX HOLDING UK INSULATION LIMITED (05423253)
- Charges for ETEX HOLDING UK INSULATION LIMITED (05423253)
- More for ETEX HOLDING UK INSULATION LIMITED (05423253)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | CERTNM |
Company name changed superglass holdings LIMITED\certificate issued on 18/12/24
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| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with updates | |
| 23 Apr 2024 | AP01 | Appointment of Mr Wojciech Bartosz Skorek as a director on 22 April 2024 | |
| 22 Apr 2024 | TM01 | Termination of appointment of Jochen Friedrichs as a director on 22 April 2024 | |
| 22 Apr 2024 | TM01 | Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 22 April 2024 | |
| 06 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 29 Jun 2023 | PSC02 | Notification of Etex as a person with significant control on 21 June 2023 | |
| 28 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 June 2023 | |
| 26 Jun 2023 | MR04 | Satisfaction of charge 054232530008 in full | |
| 23 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 23 Jun 2023 | PSC07 | Cessation of Sergey Kolesnikov as a person with significant control on 21 June 2023 | |
| 23 Jun 2023 | CH01 | Director's details changed for Jochen Friedrichs on 21 June 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Jochen Friedrichs as a director on 21 June 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Melchior Marie Hervé De Vogüé as a director on 21 June 2023 | |
| 22 Jun 2023 | TM01 | Termination of appointment of Mark Richard Atherton as a director on 21 June 2023 | |
| 22 Jun 2023 | TM01 | Termination of appointment of Kenneth George Munro as a director on 21 June 2023 | |
| 22 Jun 2023 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to Gordano House Marsh Ln Easton-in-Gordano Bristol Avon BS20 0NE on 22 June 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
| 28 Apr 2023 | PSC01 | Notification of Sergey Kolesnikov as a person with significant control on 31 August 2016 | |
| 28 Apr 2023 | PSC07 | Cessation of Inflection Management Corporation Limited as a person with significant control on 31 August 2016 | |
| 25 Apr 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2013
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| 14 Mar 2023 | RP04CS01 | Second filing of Confirmation Statement dated 13 April 2019 | |
| 06 Mar 2023 | RP04CS01 | Second filing of Confirmation Statement dated 13 April 2018 |