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UNITEK PENSION ADMINISTRATORS LIMITED

Company number 01302029

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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 Aug 2010 CERTNM Company name changed unitek electoral systems LTD\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-07-22
06 Aug 2010 CONNOT Change of name notice
28 Jun 2010 AUD Auditor's resignation
08 Apr 2010 AUD Auditor's resignation
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Dec 2009 TM01 Termination of appointment of Richard Nye as a director
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Graham Richard Nye on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Richard Alfred Nye on 31 October 2009
16 Nov 2009 CH01 Director's details changed for Graham Richard Nye on 31 October 2009
15 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Nov 2008 288c Director and secretary's change of particulars / graham nye / 10/11/2008
17 Nov 2008 363a Return made up to 31/10/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Dec 2007 363a Return made up to 31/10/07; full list of members
02 May 2007 AA Full accounts made up to 30 June 2006
21 Nov 2006 363a Return made up to 31/10/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Dec 2005 363a Return made up to 31/10/05; full list of members
29 Apr 2005 AA Full accounts made up to 30 June 2004
19 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
14 Jan 2004 AA Full accounts made up to 30 June 2003
21 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
25 Mar 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 363s Return made up to 31/10/02; full list of members