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UNOCHROME INDUSTRIES LIMITED

Company number 00495796

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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)
02 Aug 2024	AP03	Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024	View PDF Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM02	Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024	View PDF Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	TM01	Termination of appointment of Susan Ann Walker as a director on 6 June 2024	View PDF Termination of appointment of Susan Ann Walker as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024	View PDF Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	View PDF Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	View PDF Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023	View PDF Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023	View PDF Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Mar 2023	PSC05	Change of details for Eastern Produce Investments Limited as a person with significant control on 20 March 2023	View PDF Change of details for Eastern Produce Investments Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023	View PDF Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022	View PDF Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
15 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	TM01	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022	View PDF Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Thomas Kenric Franks as a director on 11 November 2021	View PDF Appointment of Mr Thomas Kenric Franks as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of David Dominic Edward George as a director on 20 October 2021	View PDF Termination of appointment of David Dominic Edward George as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)

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UNOCHROME INDUSTRIES LIMITED

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