- Company Overview for UNIVERCO LIMITED (00669330)
- Filing history for UNIVERCO LIMITED (00669330)
- People for UNIVERCO LIMITED (00669330)
- More for UNIVERCO LIMITED (00669330)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | PSC07 | Cessation of Anne Martis as a person with significant control on 30 December 2016 | |
| 26 Jun 2017 | PSC05 | Change of details for Lj Capital Limited as a person with significant control on 23 June 2017 | |
| 26 Jun 2017 | PSC05 | Change of details for Quadrangle Trustee Services Limited as a person with significant control on 23 June 2017 | |
| 26 Jun 2017 | PSC01 | Notification of Varsha Gohil as a person with significant control on 30 December 2016 | |
| 02 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 28 Apr 2016 | AP01 | Appointment of Mr Kenneth Andrew Le Claire as a director on 6 April 2016 | |
| 27 Apr 2016 | TM01 | Termination of appointment of Jonathan Michael Scott Warren as a director on 6 April 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
|
|
| 18 Feb 2016 | CH01 | Director's details changed for Andrew Mark De La Haye on 18 February 2016 | |
| 18 Feb 2016 | CH01 | Director's details changed for Jonathan Michael Scott Warren on 18 February 2016 | |
| 18 Feb 2016 | CH01 | Director's details changed for Timothy Christopher Gavey on 18 February 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
|
|
| 27 Jan 2014 | CH01 | Director's details changed for Jonathan Michael Scott Warren on 20 January 2014 | |
| 27 Jan 2014 | CH01 | Director's details changed for Timothy Christopher Gavey on 1 October 2013 | |
| 24 Jan 2014 | CH01 | Director's details changed for Timothy Christopher Gavey on 20 January 2014 | |
| 24 Jan 2014 | CH01 | Director's details changed for Andrew Mark De La Haye on 1 June 2012 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 |