- Company Overview for UNISECT RESOURCES LIMITED (01644586)
- Filing history for UNISECT RESOURCES LIMITED (01644586)
- People for UNISECT RESOURCES LIMITED (01644586)
- More for UNISECT RESOURCES LIMITED (01644586)
| 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) |
|---|---|---|---|
| 12 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 16 January 2015
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| 12 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 12 Feb 2015 | AP01 | Appointment of Mr Thomas Michael Mockridge as a director on 16 January 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Mar 2014 | TM02 | Termination of appointment of Michael Rose as a secretary | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 20 Jan 2012 | AD04 | Register(s) moved to registered office address | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 28 Jan 2010 | CH01 | Director's details changed for Sylvia Melitta Connolly on 21 January 2010 | |
| 28 Jan 2010 | AD02 | Register inspection address has been changed | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 16 May 2009 | 287 | Registered office changed on 16/05/2009 from 492 hempshaw lane offerton stockport cheshire SK2 5TL | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 22 Jan 2009 | 288c | Secretary's change of particulars / michael rose / 22/01/2009 | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |