ARMACELL INSULATION UK HOLDING LIMITED
Company number 07949375
- Company Overview for ARMACELL INSULATION UK HOLDING LIMITED (07949375)
- Filing history for ARMACELL INSULATION UK HOLDING LIMITED (07949375)
- People for ARMACELL INSULATION UK HOLDING LIMITED (07949375)
- Charges for ARMACELL INSULATION UK HOLDING LIMITED (07949375)
- More for ARMACELL INSULATION UK HOLDING LIMITED (07949375)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | CS01 | Confirmation statement made on 14 February 2025 with no updates | |
| 23 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Dec 2024 | PSC05 | Change of details for Ultima Acquisition Gb Limited as a person with significant control on 6 April 2016 | |
| 18 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 22 Feb 2024 | PSC05 | Change of details for Ultima Acquisitions Gb Ltd as a person with significant control on 22 February 2024 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Christian Pfeiffer as a director on 31 August 2023 | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 03 Apr 2023 | AP01 | Appointment of Mr. Andrew Robert Holmes as a director on 31 March 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 30 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 18 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Guillerme Huguen as a director on 1 April 2021 | |
| 12 Apr 2021 | AP01 | Appointment of Malte Witt as a director on 1 April 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
| 13 Oct 2020 | AP01 | Appointment of Mr Mariusz Robert Barankiewicz as a director on 12 October 2020 | |
| 13 Oct 2020 | AP01 | Appointment of Mr Christian Pfeiffer as a director on 12 October 2020 | |
| 09 Oct 2020 | TM01 | Termination of appointment of Nicholas Richard Wiley as a director on 30 September 2020 | |
| 19 Jun 2020 | AA | Full accounts made up to 31 December 2018 | |
| 21 May 2020 | SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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| 03 Mar 2020 | MR04 | Satisfaction of charge 079493750006 in full | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 07 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off |