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UNICOL ENGINEERING

Company number 01988697

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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)
22 Jan 2014	CH03	Secretary's details changed for Mr David Nicholas Jopling on 1 May 2013	View PDF Secretary's details changed for Mr David Nicholas Jopling on 1 May 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AP03	Appointment of Mr David Nicholas Jopling as a secretary	View PDF Appointment of Mr David Nicholas Jopling as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr David Nicholas Jopling as a director	View PDF Appointment of Mr David Nicholas Jopling as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM02	Termination of appointment of Doreen Hamill as a secretary	View PDF Termination of appointment of Doreen Hamill as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP03	Appointment of Miss Doreen Phyllis Hamill as a secretary	View PDF Appointment of Miss Doreen Phyllis Hamill as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of David Johnson as a director	View PDF Termination of appointment of David Johnson as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of David Johnson as a secretary	View PDF Termination of appointment of David Johnson as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2001	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2000	363s	Return made up to 29/12/99; full list of members	View PDF Return made up to 29/12/99; full list of members - link opens in a new window - 6 pages (6 pages)

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UNICOL ENGINEERING

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