| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED DAMIEN BAHIG ZAHER |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DEL MONACO |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERT DECLERCK |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS VAN DER STEEN / 01/04/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DEL MONACO / 01/07/2014 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS VAN DER STEEN / 29/06/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OWENS CORNING / 06/04/2016 |
| 2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OWENS-CORNING BRITINVEST LIMITED / 06/04/2016 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMAN RAHA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED BERT HENRI DECLERCK |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN COERTS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED EMILIO LORENZO MARIANI |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED JAN COERTS |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIELLE VANDER PERREN |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT FRAITURE |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK VERSCHUEREN |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CRIPPS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-07 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents ADOPT ARTICLES 27/04/2015 |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA DAMRON-COUPE |
| 2015-01-12 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 7100000
14/11/14 STATEMENT OF CAPITAL USD 26070000 |
| 2014-12-01 |
update statutory_documents SECOND FILING WITH MUD 13/08/14 FOR FORM AR01 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address RAYNER MILLS HARE PARK LANE LIVERSEDGE WEST YORKSHIRE ENGLAND WF15 8EP |
| 2014-10-07 |
insert address RAYNER MILLS HARE PARK LANE LIVERSEDGE WEST YORKSHIRE WF15 8EP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 23/05/2014 |
| 2014-06-10 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 7100000
23/05/14 STATEMENT OF CAPITAL USD 15800000 |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHEVAN CHANDRASENA |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HANS VAN DER STEEN |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED BHEVAN RAVINESH CHANDRASENA |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED SCOTT ANTHONY CHARLES CRIPPS |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIELLE VANDER PERREN / 15/10/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMAN RAHA / 15/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
delete address RAYNERS MILLS HALIFAX ROAD LIVERSEDGE YORKS WF15 8AA |
| 2013-06-25 |
insert address RAYNER MILLS HARE PARK LANE LIVERSEDGE WEST YORKSHIRE ENGLAND WF15 8EP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete company_previous_name REGINA-FIBREGLASS LIMITED |
| 2013-06-22 |
delete sic_code 2614 - Manufacture of glass fibres |
| 2013-06-22 |
insert sic_code 23140 - Manufacture of glass fibres |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
RAYNERS MILLS
HALIFAX ROAD
LIVERSEDGE
YORKS
WF15 8AA |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MRS TERESA LYNN DAMRON-COUPE |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FRIMSTON |
| 2012-09-27 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DEL MONACO |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN HUNTINGTON |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR HUBERT PIERRE JOSEPH FRANCOIS FRAITURE |
| 2011-08-17 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HUNTINGTON / 13/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIELLE VANDER PERREN / 13/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMAN RAHA / 13/08/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JAN FRANS VERSCHUEREN |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS ARIELLE VANDER PERREN |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS VANDERVINNE |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DEFOIN |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEERT DE LANDSHEER |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED GEERT DE LANDSHEER |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED SUMAN RAHA |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMUND TROST |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/06 |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-04 |
update statutory_documents AUDITORS APPOINTMENT 29/07/02 |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/92 |
| 1992-11-04 |
update statutory_documents COMPANY NAME CHANGED
REGINA-FIBREGLASS LIMITED
CERTIFICATE ISSUED ON 05/11/92 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/11/86 |
| 1987-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1981-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |