SIA ABRAFOAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Mr Klaus Bernd Froehlich as a director on 2024-12-04 |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-08-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS MARIANNE SERRE |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMINS |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR ANDREW RALPH CASTLE |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MR JONATHAN DAVID BURTON |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLER |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN COBHAM |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED IAN MICHAEL TIMMINS |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MS UTE TANJA LEPPLE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELEUTHERI |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BEAT STAHELI |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND EBERLE |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR STEPHAN DIETER KELLER |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM COBAN / 05/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM COBENTYH / 01/02/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL RODGERS |
| 14/02/1114 February 2011 | SECRETARY APPOINTED JOHN GRAHAM COBENTYH |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND EBERLE / 01/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL DAWN RODGERS / 02/10/2009 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED BEAT ADOLF STAHELI |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ROGER ELEUTHERI |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERHARD MAHRLE |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MOTTERAM / 04/04/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY ALAN DAVIDSON |
| 11/07/0811 July 2008 | SECRETARY APPOINTED RACHEL MOTTERAM |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | COMPANY NAME CHANGED ABRASIVE FOAM LIMITED CERTIFICATE ISSUED ON 04/11/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/08/9410 August 1994 | |
| 10/08/9410 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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