Innovia Films LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
UCB FILMS PLC
SURFACE SPECIALTIES LIMITED
Company type Private Limited Company Company Number 00271998 Record last updated Saturday, March 2, 2024 10:40:49 AM UTC Postal Code CA7 9XX
Visits Searches Document Type Publication date Download link Registry Feb 29, 2024 Resignation of one Director (a woman) Registry Jul 3, 2023 Appointment of a man as General Manager Operations - Innovia Fil and Director Registry Jan 1, 2022 Appointment of a woman Registry Feb 10, 2020 Resignation of one Director (a man) Registry May 4, 2019 Resignation of one Director (a man) 2719... Registry Jan 2, 2019 Appointment of a man as Director and Finance & It Director Registry Dec 21, 2018 Resignation of one Director (a man) Registry Sep 27, 2017 Auditor's letter of resignation Registry Sep 21, 2017 Appointment of a person as Director Registry Sep 21, 2017 Resignation of one Director Financials Sep 20, 2017 Annual accounts Registry Sep 18, 2017 Appointment of a man as Managing Director and Director Registry Jul 20, 2017 Persons with significant control Registry Jul 20, 2017 Confirmation statement made , with updates Registry Jul 17, 2017 Resolution Registry Mar 28, 2017 Change of registered office address Registry Mar 16, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 16, 2017 Statement of satisfaction of a charge / full / charge no 1 7968437... Registry Mar 1, 2017 Appointment of a person as Director Registry Feb 28, 2017 Two appointments: 2 men Registry Feb 28, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of one Director 2599152... Registry Feb 28, 2017 Resignation of one Secretary Registry Feb 28, 2017 Resignation of one Director Registry Feb 28, 2017 Appointment of a person as Director Registry Feb 28, 2017 Change of registered office address Registry Dec 2, 2016 Change of particulars for director Registry Dec 2, 2016 Change of particulars for secretary Registry Nov 10, 2016 Appointment of a person as Director Registry Nov 9, 2016 Resignation of one Director Registry Oct 31, 2016 Resignation of one Director (a man) Registry Oct 24, 2016 Appointment of a person as Director Registry Oct 14, 2016 Two appointments: 2 men Registry Oct 12, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 12, 2016 Statement of satisfaction of a charge / full / charge no 1 2597958... Financials Oct 4, 2016 Annual accounts Registry Jul 28, 2016 Confirmation statement made , with updates Registry Jul 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Sep 25, 2015 Annual accounts Registry Aug 4, 2015 Resignation of one Director Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Registry Jul 29, 2015 Annual return Registry Jul 7, 2015 Resignation of one Director Registry Jul 6, 2015 Resignation of a woman Registry Jun 17, 2015 Appointment of a man as Director Registry Jun 17, 2015 Appointment of a person as Director Registry Jun 16, 2015 Appointment of a person as Director 2595308... Registry Jun 15, 2015 Appointment of a man as Hr Director and Director Registry May 12, 2015 Change of particulars for director Registry Apr 21, 2015 Appointment of a person as Director Registry Apr 21, 2015 Resignation of one Director Registry Mar 31, 2015 Resignation of one Director (a man) Registry Mar 26, 2015 Appointment of a man as Company Director and Director Financials Oct 1, 2014 Annual accounts Registry Aug 15, 2014 Annual return Registry Jul 31, 2014 Change of particulars for director Registry Mar 26, 2014 Registration of a charge / charge code Registry Feb 26, 2014 Memorandum of association Registry Feb 26, 2014 Change of constitution by enactment Registry Feb 26, 2014 Registration of a charge / charge code Financials Oct 15, 2013 Annual accounts Registry Aug 7, 2013 Annual return Registry Jun 11, 2013 Appointment of a person as Director Registry May 28, 2013 Appointment of a man as Director and Finance Director Financials Oct 5, 2012 Annual accounts Registry Jul 27, 2012 Annual return Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 2588692... Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 2588692... Registry May 4, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director (a man) Registry Mar 31, 2012 Resignation of one Operations Director and one Director (a man) Registry Mar 28, 2012 Appointment of a person as Director Registry Mar 22, 2012 Appointment of a man as R & d Director and Director Financials Sep 26, 2011 Annual accounts Registry Jul 29, 2011 Annual return Registry Nov 2, 2010 Appointment of a person as Director Registry Oct 28, 2010 Appointment of a woman Registry Oct 13, 2010 Resignation of one Director Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Financials Oct 4, 2010 Annual accounts Registry Aug 12, 2010 Annual return Registry Jun 29, 2010 Resignation of one Director Registry Jun 18, 2010 Resignation of one Operations Director and one Director (a man) Financials Oct 26, 2009 Annual accounts Registry Jul 29, 2009 Annual return Financials Oct 15, 2008 Annual accounts Registry Jul 24, 2008 Annual return Registry Jul 24, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 19, 2007 Annual accounts Registry Jul 27, 2007 Annual return Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1788961... Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 8, 2007 Resolution Registry Jun 8, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jun 8, 2007 Resolution Registry Jun 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
