UNIFRAX (DERBY) LIMITED

01747354
MILL LANE RAINFORD ST. HELENS MERSEYSIDE WA11 8LP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 18 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Scott Dennis Horrigan) 2 Buy now
04 Sep 2024 officers Change of particulars for director (John Charles Dandolph Iv) 2 Buy now
19 Aug 2024 officers Change of particulars for director (Mr William Kaz Piotrowski) 2 Buy now
16 Aug 2024 officers Change of particulars for director (Mr John Charles Dandolph Iv) 2 Buy now
30 May 2024 officers Termination of appointment of secretary (Elaine Smith) 1 Buy now
25 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2024 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
21 Dec 2023 accounts Annual Accounts 19 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Appointment of director (Mr William Kaz Piotrowski) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Vincent Chambon) 1 Buy now
07 Oct 2022 accounts Annual Accounts 19 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 20 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 14 Buy now
29 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Mr John Charles Dandolph Iv) 2 Buy now
03 Feb 2020 officers Appointment of secretary (Mrs Elaine Smith) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Vincent Chambon) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (John Michael Tupman) 1 Buy now
24 Jan 2020 officers Termination of appointment of secretary (John Tupman) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Anthony Bret Greene) 1 Buy now
30 Sep 2019 accounts Annual Accounts 18 Buy now
04 Jul 2019 officers Appointment of director (Mr Scott Dennis Horrigan) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Edward Duncan Barton Yardley) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2018 accounts Annual Accounts 17 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
04 Aug 2017 officers Appointment of director (Mr Anthony Bret Greene) 2 Buy now
13 Apr 2017 mortgage Registration of a charge 57 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Termination of appointment of director (Karl Peter Woodcock) 1 Buy now
06 Dec 2016 accounts Annual Accounts 11 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
23 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 15 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
29 Aug 2013 accounts Annual Accounts 16 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
14 Feb 2013 mortgage Particulars of a mortgage or charge 14 Buy now
06 Sep 2012 accounts Annual Accounts 16 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
16 May 2012 officers Termination of appointment of director (David Groom) 1 Buy now
15 May 2012 officers Appointment of director (Karl Peter Woodcock) 2 Buy now
06 Dec 2011 resolution Resolution 15 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 12 Buy now
31 Aug 2011 accounts Annual Accounts 15 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
27 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Sep 2010 officers Appointment of secretary (John Tupman) 3 Buy now
21 Sep 2010 officers Appointment of director (John Michael Tupman) 3 Buy now
21 Sep 2010 officers Appointment of director (Edward Duncan Barton Yardley) 3 Buy now
21 Sep 2010 officers Appointment of director (David Groom) 3 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Ian Gill) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Ian Gill) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (James Corbett) 2 Buy now
21 Sep 2010 resolution Resolution 17 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Mr James Scott Corbett) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
26 May 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 5 Buy now
04 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
30 May 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
02 Jun 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
02 Jun 2006 address Location of register of members 1 Buy now
15 Dec 2005 accounts Annual Accounts 5 Buy now
03 Jun 2005 annual-return Return made up to 26/05/05; full list of members 3 Buy now
10 Nov 2004 accounts Annual Accounts 6 Buy now
30 Jun 2004 annual-return Return made up to 26/05/04; full list of members 8 Buy now
14 Oct 2003 accounts Annual Accounts 6 Buy now
02 Jun 2003 annual-return Return made up to 26/05/03; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
20 Jun 2002 annual-return Return made up to 26/05/02; full list of members 8 Buy now
25 Oct 2001 accounts Annual Accounts 6 Buy now
31 May 2001 annual-return Return made up to 26/05/01; full list of members 7 Buy now
20 Dec 2000 accounts Annual Accounts 6 Buy now
05 Jun 2000 annual-return Return made up to 26/05/00; full list of members 6 Buy now
19 Nov 1999 accounts Annual Accounts 6 Buy now
14 Jun 1999 annual-return Return made up to 26/05/99; no change of members 5 Buy now
05 Nov 1998 accounts Annual Accounts 6 Buy now