Name: |
COMPOSITES UK LIMITED
COMPOSITES UK LTD |
Address: | AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH |
Incorporation Date: | 2000-07-28 |
date | name | form type |
2022-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-08-31 | APPOINTMENT TERMINATED, DIRECTOR JOHN TONER | TM01 |
2022-08-04 | CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES | CS01 |
2022-08-31 | DIRECTOR APPOINTED MS JENNIFER HILL | AP01 |
2021-03-25 | DIRECTOR APPOINTED DR CLARA MARIA MESQUITA FRIAS | AP01 |
2021-09-27 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARTHUR | TM01 |
2021-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES | CS01 |
2021-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-09-27 | DIRECTOR APPOINTED MR LUKE DAVID VARDY | AP01 |
2020-10-15 | DIRECTOR APPOINTED MR ALAN BANKS | AP01 |
2020-10-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE | TM01 |
2020-10-14 | APPOINTMENT TERMINATED, DIRECTOR BEN HALFORD | TM01 |
2020-10-15 | DIRECTOR APPOINTED MR JOSEPH ALEXANDER SUMMERS | AP01 |
2020-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | CS01 |
2020-10-15 | DIRECTOR APPOINTED MR DOMINIC ANDREW HOPWOOD | AP01 |
2020-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-10-01 | DIRECTOR APPOINTED MR FRANCIS ARTHUR | AP01 |
2019-10-03 | DIRECTOR APPOINTED MR JONATHAN HOWARD | AP01 |
2019-10-01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHIVERS | TM01 |
2019-10-01 | DIRECTOR APPOINTED MR MATTHEW BRADNEY | AP01 |
2019-07-30 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | CS01 |
2019-05-30 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | TM01 |
2019-10-01 | APPOINTMENT TERMINATED, DIRECTOR CLARA MESQUITA FRIAS | TM01 |
2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-10-02 | DIRECTOR APPOINTED MR ADAM BLACK | AP01 |
2018-11-15 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | TM01 |
2018-08-01 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | CS01 |
2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-11-15 | APPOINTMENT TERMINATED, DIRECTOR BARRY DELANEY | TM01 |
2018-11-15 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUGMORE | TM01 |
2018-11-20 | DIRECTOR APPOINTED MR BEN JOHN HALFORD | AP01 |
2017-08-07 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
2017-09-28 | DIRECTOR APPOINTED MR JOHN PAUL DOYLE | AP01 |
2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-09-28 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIER | TM01 |
2017-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROMINNOVATION HOUSE 39 MARK ROADHEMEL HEMPSTEADHERTFORDSHIREHP2 7DN | AD01 |
2016-02-09 | DIRECTOR APPOINTED MR BEN WILSON | AP01 |
2016-08-03 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | AP01 |
2016-08-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHEN | TM01 |
2016-02-09 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MULHOLLAND | TM01 |
2016-02-09 | DIRECTOR APPOINTED DR CLARA MARIA MESQUITA FRIAS | AP01 |
2016-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
2016-07-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-02 | APPOINTMENT TERMINATED, DIRECTOR NEIL APPLETON | TM01 |
2016-08-02 | DIRECTOR APPOINTED MR SCOTT JUSTIN TOLSON | AP01 |
2016-02-09 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTEN | TM01 |
2015-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROMFORSYTH HOUSE 39 MARK ROADHEMEL HEMPSTEAD INDUSTRIAL ESTATEHEMEL HEMPSTEADHERTFORDSHIREHP2 7DN | AD01 |
2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-12 | 28/07/15 NO MEMBER LIST | AR01 |
2014-10-15 | DIRECTOR APPOINTED MR MICHAEL JEFFREY HITCHEN | AP01 |
2014-08-12 | 28/07/14 NO MEMBER LIST | AR01 |
2014-10-15 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARBY | TM01 |
2014-10-15 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGG | TM01 |
2014-06-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-15 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERBERT | TM01 |
2014-10-16 | DIRECTOR APPOINTED MR JOHN ANDREW TONER | AP01 |
2014-10-15 | DIRECTOR APPOINTED MR BARRY DELANEY | AP01 |
2013-10-17 | DIRECTOR APPOINTED MR STEPHEN JAMES AUSTEN | AP01 |
2013-10-21 | DIRECTOR APPOINTED MR GRAHAM ANTHONY MULHOLLAND | AP01 |
2013-10-17 | DIRECTOR APPOINTED MR PETER JOHN CHIVERS | AP01 |
Last update: 2024-12-11 01:00:55