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UNION TRUCKS LIMITED

Company number 00570863

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP01	Appointment of Mr Martin Hay as a director on 1 September 2018	View PDF Appointment of Mr Martin Hay as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Per Claes-Goran Jacobsson as a director on 31 August 2018	View PDF Termination of appointment of Per Claes-Goran Jacobsson as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP03	Appointment of Miss Sarah Jane Holford as a secretary on 24 December 2018	View PDF Appointment of Miss Sarah Jane Holford as a secretary on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM02	Termination of appointment of Kareen Cranston as a secretary on 21 December 2018	View PDF Termination of appointment of Kareen Cranston as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 500,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 500,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AP03	Appointment of Ms Kareen Cranston as a secretary	View PDF Appointment of Ms Kareen Cranston as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM02	Termination of appointment of Paul French as a secretary	View PDF Termination of appointment of Paul French as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	CH01	Director's details changed for Mr Richard Kevin Gray on 5 June 2013	View PDF Director's details changed for Mr Richard Kevin Gray on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AP01	Appointment of Mr per Claes-Goran Jacobsson as a director	View PDF Appointment of Mr per Claes-Goran Jacobsson as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Hans-Christer Holgersson as a director	View PDF Termination of appointment of Hans-Christer Holgersson as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	AP01	Appointment of Mr Richard Kevin Gray as a director	View PDF Appointment of Mr Richard Kevin Gray as a director - link opens in a new window - 2 pages (2 pages)

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UNION TRUCKS LIMITED

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