- Company Overview for UNIPRES (UK) LIMITED (02163867)
- Filing history for UNIPRES (UK) LIMITED (02163867)
- People for UNIPRES (UK) LIMITED (02163867)
- Charges for UNIPRES (UK) LIMITED (02163867)
- More for UNIPRES (UK) LIMITED (02163867)
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) |
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04 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | TM01 | Termination of appointment of Masahide Masuda as a director on 31 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Hideo Kanazawa as a director on 1 April 2017 | |
04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
13 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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01 Sep 2015 | TM01 | Termination of appointment of Shinya Izumi as a director on 21 July 2015 | |
13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
01 Apr 2015 | TM01 | Termination of appointment of Graham David Baines as a director on 31 March 2015 | |
01 Apr 2015 | AP03 | Appointment of Mr Andrew Fawell as a secretary on 1 April 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Graham David Baines as a secretary on 31 March 2015 | |
06 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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|
15 Apr 2014 | AP01 | Appointment of Mr Masahide Masuda as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Kazunori Masuda as a director | |
04 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | TM01 | Termination of appointment of Hideo Kanazawa as a director | |
04 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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|
04 Oct 2013 | CH01 | Director's details changed for Mr Kazunori Masuda on 4 October 2013 | |
30 Apr 2013 | AP01 | Appointment of Mr Shinya Izumi as a director | |
16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
08 Oct 2012 | CH01 | Director's details changed for Mr Graham David Baines on 8 October 2012 | |
08 Oct 2012 | CH03 | Secretary's details changed for Mr Graham David Baines on 8 October 2012 | |
08 Oct 2012 | CH01 | Director's details changed for Gary Graham on 8 October 2012 |