RADIUS SUBTERRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Sunil Kumar Manan as a director on 2025-04-24 |
| 31/01/2531 January 2025 | Full accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of David Walsh as a secretary on 2025-01-30 |
| 30/01/2530 January 2025 | Termination of appointment of David Walsh as a director on 2025-01-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/04/2430 April 2024 | Appointment of Paul Pearson Weddle as a director on 2024-04-05 |
| 30/04/2430 April 2024 | Termination of appointment of Derek John Muckle as a director on 2024-04-05 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-30 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR MARK THOMAS STANWAY |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 06/06/176 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/10/1610 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 06/01/2016 |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
| 29/06/1529 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN BUYANOVSKY / 04/06/2015 |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 04/06/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 09/08/139 August 2013 | SECRETARY APPOINTED DAVID WALSH |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011474750004 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011474750003 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011474750002 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN BUYANOVSKY / 04/06/2013 |
| 01/07/131 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MIRON GORILOVSKIY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED VALENTIN BUYANOVSKY |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | AGREEMENT 29/11/2012 |
| 19/12/1219 December 2012 | ORIGINAL AGREEMENT 29/11/2012 |
| 28/08/1228 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DAVID WALSH |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY |
| 29/06/1229 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/06/1229 June 2012 | SAIL ADDRESS CREATED |
| 29/06/1229 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 09/01/129 January 2012 | ALTER ARTICLES 15/12/2011 |
| 08/01/128 January 2012 | ALTER ARTICLES 15/12/2011 |
| 08/01/128 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/07/112 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 04/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED DEREK JOHN MUCKLE |
| 06/06/116 June 2011 | COMPANY NAME CHANGED UPLUS LIMITED CERTIFICATE ISSUED ON 06/06/11 |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WALSH |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED RADIUS EXPORTS LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1020 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM HILCOTE PLANT PO BOX 1 BLACKWELL ALEFRETON DE55 5JD |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KEITH MALCOLM HAMILTON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 09/07/109 July 2010 | SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | SECTION 519 |
| 21/07/0821 July 2008 | SECTION 519 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARGET |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JYRI LUOMAKOSKI |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED STUART NIGEL GODFREY |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GREG DEVINE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DAVID WALSH |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED UPONOR UK EXPORTS LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED NRG2 LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | COMPANY NAME CHANGED UPONOR UK EXPORT LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: P.O.BOX HT14, HAIGH PARK ROAD STOURTON LEEDS LS10 1UJ |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | COMPANY NAME CHANGED YIP (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 02/11/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | APPOINTMENT OF AUDITORS 310889 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ADOPT MEM AND ARTS 091288 |
| 22/02/8922 February 1989 | ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED YORKSHIRE PLASTICS (INTERNATIONA L) LIMITED CERTIFICATE ISSUED ON 29/02/88 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 26/11/7326 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/7313 November 1973 | MEMORANDUM OF ASSOCIATION |
| 13/11/7313 November 1973 | MEMORANDUM OF ASSOCIATION |
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