COMPOSITES UK LIMITED


Registered number: 04043143
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Name: COMPOSITES UK LIMITED
COMPOSITES UK LTD
Address: AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Incorporation Date: 2000-07-28

Company status: Active


Company Documents

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