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UNITRANS LIMITED

Company number 01372780

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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 Jul 2010 AA Full accounts made up to 30 June 2009
24 Jun 2010 TM01 Termination of appointment of Christoffel Stander as a director
01 Apr 2010 CH03 Secretary's details changed for Mark Ashcroft on 19 March 2010
23 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 Nov 2009 TM01 Termination of appointment of David Fletcher as a director
29 Oct 2009 AP01 Appointment of Johan Daniel Martin as a director
29 Oct 2009 AP01 Appointment of Christoffel Adriaan Stander as a director
14 Sep 2009 288b Appointment terminated director benjamin dearman
08 Jul 2009 AA Full accounts made up to 30 June 2008
05 Mar 2009 363a Return made up to 20/02/09; full list of members
16 Jun 2008 288a Secretary appointed mark ashcroft
10 Jun 2008 287 Registered office changed on 10/06/2008 from unit 4 trident way international trading estate brent road southall middlesex UB2 5LF
09 Jun 2008 288b Appointment terminated secretary david fletcher
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
10 Apr 2008 288c Director's change of particulars / steven littley / 10/04/2008
03 Apr 2008 AA Full accounts made up to 30 June 2007
13 Mar 2008 288a Director appointed colin gwynne davies
03 Mar 2008 391 Notice of res removing auditor
25 Feb 2008 363a Return made up to 20/02/08; full list of members
20 Feb 2008 AUD Auditor's resignation
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
14 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned