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Dato Capital United Kingdom

Unifrax Uk Holdco LTD

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Reports

Extended Company Report with Annual Accounts UNIFRAX UK HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04050796
Record last updated Friday, May 31, 2024 11:48:08 AM UTC
Postal Code WA11 8LP

Charts

Visits

UNIFRAX UK HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 28, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 18, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2022 Appointment of a man as Director and Semior Vice President And General Counse Appointment of a man as Director and Semior Vice President And General Counse
Registry Dec 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2022 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 4050... Resignation of one Director (a man) 4050...
Registry Jun 30, 2019 Appointment of a man as Director and Vp Fp&a And Treasury Appointment of a man as Director and Vp Fp&a And Treasury
Registry Aug 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Dec 1, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Registry Jan 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Aug 14, 2013 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 14, 2012 Resignation of one Fin Director and one Director (a man) Resignation of one Fin Director and one Director (a man)
Registry Jan 3, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 4050... Change of particulars for director 4050...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 4050... Change of particulars for director 4050...
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 13, 2010 Annual accounts Annual accounts
Financials Sep 28, 2009 Annual accounts 4050... Annual accounts 4050...
Registry Aug 10, 2009 Annual return Annual return
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 Appointment of a man as Secretary 4050... Appointment of a man as Secretary 4050...
Registry May 13, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry May 17, 2007 Memorandum of association Memorandum of association
Registry May 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Sep 1, 2006 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Aug 31, 2006 Annual return Annual return
Registry Jun 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Appointment of a director 4050... Appointment of a director 4050...
Registry May 26, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Registry Oct 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2003 Annual return Annual return
Registry Oct 29, 2002 Annual return 4050... Annual return 4050...
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2002 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry May 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2001 Annual return Annual return
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 27, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Varying share rights and names Varying share rights and names
Registry Oct 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2000 Written elective resolution Written elective resolution
Registry Aug 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2000 Two appointments: a man and a woman Two appointments: a man and a woman

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