FILOFORM UK LTD filing history - Find and update company information

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FILOFORM UK LTD

Company number 03442664

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	TM01	Termination of appointment of Lenora Elizabeth Moore as a director on 1 March 2024	View PDF Termination of appointment of Lenora Elizabeth Moore as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Colman Cooney as a director on 1 March 2024	View PDF Appointment of Mr Colman Cooney as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr David Antony Smith as a director on 1 March 2024	View PDF Appointment of Mr David Antony Smith as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Clive Lombaard as a director on 1 March 2024	View PDF Appointment of Mr Clive Lombaard as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Nick Van Der Star as a director on 31 October 2023	View PDF Termination of appointment of Nick Van Der Star as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC05	Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022	View PDF Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022 - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 May 2022	TM01	Termination of appointment of Jonkheer Alexander Cornelis Van Citters as a director on 2 May 2022	View PDF Termination of appointment of Jonkheer Alexander Cornelis Van Citters as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Petrus Antonius Maria Claassen as a director on 2 May 2022	View PDF Termination of appointment of Petrus Antonius Maria Claassen as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Pamela Ann Bingham as a director on 30 November 2021	View PDF Termination of appointment of Pamela Ann Bingham as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Nick Van Der Star as a director on 15 April 2022	View PDF Appointment of Mr Nick Van Der Star as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Mark Van Muijen as a director on 15 April 2022	View PDF Appointment of Mr Mark Van Muijen as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Ms Lenora Elizabeth Moore as a director on 15 April 2022	View PDF Appointment of Ms Lenora Elizabeth Moore as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Ms Pamela Ann Bingham as a director on 10 December 2020	View PDF Appointment of Ms Pamela Ann Bingham as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC05	Change of details for Crh (Uk) Limited as a person with significant control on 1 October 2019	View PDF Change of details for Crh (Uk) Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2019	PSC07	Cessation of Crh Plc as a person with significant control on 1 October 2019	View PDF Cessation of Crh Plc as a person with significant control on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	PSC02	Notification of Crh (Uk) Limited as a person with significant control on 1 October 2019	View PDF Notification of Crh (Uk) Limited as a person with significant control on 1 October 2019 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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