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UNOPLAST (UK) LIMITED

Company number 01265687

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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)
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
24 Jun 2015 CH04 Secretary's details changed for Slc Registrars Limited on 20 March 2015
24 Jun 2015 CH01 Director's details changed for Ms Sarah Jane Taylor on 19 December 2014
15 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
23 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
30 Dec 2014 CH01 Director's details changed
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
30 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
05 Sep 2013 AD02 Register inspection address has been changed
09 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Sarah Jane Taylor on 15 March 2013
17 Jun 2013 CH01 Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013
23 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Apr 2012 AP04 Appointment of Slc Registrars Limited as a secretary
17 Apr 2012 TM02 Termination of appointment of Neil Staite as a secretary
09 Dec 2011 SH20 Statement by directors
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 2
09 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 28/11/2011
09 Dec 2011 CAP-SS Solvency statement dated 28/11/11
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AD01 Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009