OSBORN-UNIPOL (UK) LIMITED

Company number 00365565

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Thomas Lee Doerr Jr as a director on 10 November 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 Oct 2017	AP01	Appointment of Mr Chad Paris as a director on 20 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Sarah Lauber as a director on 25 August 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Brian Kobylinski as a director on 1 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Marc Stahlschmidt as a director on 1 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Steve Gerald Carollo as a director on 1 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Jeffry Quinn as a director on 1 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
14 Nov 2016	CH01	Director's details changed for Ms Sarah Sutton on 18 June 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from Unit 10 Avenue West Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD to Unit a2 Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on 14 November 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Jan 2016	AP01	Appointment of Mr Steve Gerald Carollo as a director on 19 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Florestan Von Boxberg as a director on 19 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 870,000	(5 pages)
24 Nov 2015	CH01	Director's details changed for Ms Sarah Sutton on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Thomas Doerr Jr on 24 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Thomas Doerr Jr as a director on 9 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Jeffry Quinn as a director on 6 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of David Charles Westgate as a director on 6 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Aug 2015	TM01	Termination of appointment of William Schultz as a director on 31 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Ms Sarah Sutton as a director on 20 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Stephen Lawrence Cripe as a director on 20 April 2015	(1 page)