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ARMACELL UK LIMITED

Company number 03729805

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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)
18 Mar 2024 AA Full accounts made up to 31 December 2022
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
11 Mar 2024 PSC05 Change of details for Armacell Insulation Uk Holdings Ltd as a person with significant control on 8 March 2024
05 Sep 2023 TM01 Termination of appointment of Christian Pfeiffer as a director on 31 August 2023
31 May 2023 AA Full accounts made up to 31 December 2021
03 Apr 2023 AP01 Appointment of Mr Andrew Robert Holmes as a director on 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2020
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
18 May 2021 AA Full accounts made up to 31 December 2019
12 Apr 2021 AP01 Appointment of Malte Witt as a director on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Guillerme Huguen as a director on 1 April 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
15 Oct 2020 AP01 Appointment of Mr Christian Pfeiffer as a director on 12 October 2020
15 Oct 2020 AP01 Appointment of Mr Mariusz Robert Barankiewicz as a director on 12 October 2020
12 Oct 2020 TM01 Termination of appointment of Nicholas Richard Wiley as a director on 30 September 2020
19 Jun 2020 AA Full accounts made up to 31 December 2018
21 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 4,500,002
  • EUR 1
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Mar 2020 MR01 Registration of charge 037298050013, created on 2 March 2020
09 Mar 2020 MR01 Registration of charge 037298050012, created on 2 March 2020
03 Mar 2020 MR04 Satisfaction of charge 037298050010 in full
03 Mar 2020 MR04 Satisfaction of charge 037298050011 in full
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off