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OSBORN-UNIPOL (UK) LIMITED

Company number 00365565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 870,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 870,000
20 Nov 2013 CH01 Director's details changed for Dr Florestan Von Boxberg on 16 November 2013
20 Nov 2013 CH01 Director's details changed for Mr William Schultz on 15 November 2013
14 Oct 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AA Accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Oct 2011 AA Accounts made up to 31 December 2010
30 Sep 2011 AD01 Registered office address changed from Dendix House Lower Church Street Chepstow Monmouthshire NP16 5XT on 30 September 2011
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr William Schultz on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Stephen Lawrence Cripe on 27 November 2009
30 Nov 2009 CH01 Director's details changed for David Charles Westgate on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Dr Florestan Von Boxberg on 27 November 2009
04 Nov 2009 AA Accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Oct 2008 CERTNM Company name changed osborn international LIMITED\certificate issued on 07/10/08
29 Jul 2008 AA Accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 31/10/07; full list of members
29 Oct 2007 288a New director appointed