QUANEX EXTRUDED SOLUTIONS LTD: Filings
Overview
| Company Name | QUANEX EXTRUDED SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02806007 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for QUANEX EXTRUDED SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 4 pages | SH01 | ||||||||||
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Certificate of change of name Company name changed tyman LIMITED\certificate issued on 02/12/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Quanex Building Products Corporation as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 30 pages | AA | ||||||||||
Notification of Quanex Building Products Corporation as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jason Russel Gary Ashton as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||
27/09/24 Statement of Capital gbp 9850374.4 | 8 pages | CS01 | ||||||||||
Registered office address changed from , 29 Queen Anne's Gate, London, SW1H 9BU to Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Court order Scheme of arrangement | 23 pages | OC | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Rutger Helbing as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Paul Boyd Cornett as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0