UNIFRAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Andrew Victor Gibson as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of David Ian Turner as a director on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Scott Dennis Horrigan as a director on 2025-04-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 09/04/259 April 2025 | Termination of appointment of John Charles Dandolph Iv as a director on 2025-03-05 |
| 20/02/2520 February 2025 | Registration of charge 040071480007, created on 2025-02-11 |
| 20/02/2520 February 2025 | Registration of charge 040071480008, created on 2025-02-11 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Director's details changed for Mr Scott Dennis Horrigan on 2019-06-30 |
| 04/09/244 September 2024 | Director's details changed for John Charles Dandolph Iv on 2020-01-23 |
| 19/08/2419 August 2024 | Director's details changed for Mr William Kaz Piotrowski on 2023-02-06 |
| 16/08/2416 August 2024 | Director's details changed for Mr John Charles Dandolph Iv on 2014-02-05 |
| 30/05/2430 May 2024 | Termination of appointment of Elaine Smith as a secretary on 2024-05-28 |
| 25/04/2425 April 2024 | Change of details for Unifrax Uk Holdco Limited as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 2024-04-22 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 25/03/2425 March 2024 | Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-18 |
| 25/03/2425 March 2024 | Change of details for Unifrax Uk Holdco Limited as a person with significant control on 2024-03-25 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr William Kaz Piotrowski as a director on 2022-12-30 |
| 19/01/2319 January 2023 | Termination of appointment of Vincent Chambon as a director on 2022-12-27 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 03/02/203 February 2020 | SECRETARY APPOINTED MRS ELAINE SMITH |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN TUPMAN |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUPMAN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENE |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR SCOTT DENNIS HORRIGAN |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD YARDLEY |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040071480006 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR ANTHONY BRET GREENE |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040071480006 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL WOODCOCK |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JOHN CHARLES DANDOLPH IV |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROOS |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 2011 ACCOUNTS WERE ACCEPTED IN ERROR. NOW PROCESSED FOR COMPANY NUMBER 4871772. |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROOM |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED KARL PETER WOODCOCK |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED VINCENT CHAMBON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC VON ARX |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | ALTER ARTICLES 28/11/2011 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VON ARX / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VON ARX / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GROOM / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNCAN BARTON YARDLEY / 31/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TUPMAN / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ROOS / 31/05/2010 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO TERZAGO |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GROOM / 31/10/2007 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC VON ARX / 09/04/2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROOS / 09/08/2007 |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER BLACKLEDGE |
| 19/05/0819 May 2008 | SECRETARY APPOINTED JOHN MICHAEL TUPMAN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0012 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0012 October 2000 | ADOPT ARTICLES 04/10/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 20/07/0020 July 2000 | £ NC 1000/25000000 13/ |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED INHOCO 2092 LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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