UNIQEMA UK LIMITED

Company number 00155012

Date	Type	Description	View / Download
12 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 617,700	(4 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AP03	Appointment of Thomas Michael Brophy as a secretary	(1 page)
10 Dec 2012	TM02	Termination of appointment of Alexandra Scott as a secretary	(1 page)
03 Jul 2012	AP01	Appointment of Graham Lloyd Myers as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Kevin Nutbrown as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
06 May 2010	AD02	Register inspection address has been changed from Pool Lane Bromborough Pool Wirral Merseyside CH62 4UF United Kingdom	(1 page)
05 May 2010	AD04	Register(s) moved to registered office address	(1 page)
31 Dec 2009	AP01	Appointment of Stuart Arnott as a director	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Andrew Gooda as a director	(1 page)
31 Dec 2009	TM02	Termination of appointment of Brian Penketh as a secretary	(1 page)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Alexandra Louise Scott on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Andrew Halford Gooda on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Kevin Mark Nutbrown on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Brian Thomas Penketh on 1 October 2009	(1 page)
01 Sep 2009	288b	Appointment terminated director clive ward williams	(1 page)