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UNIPRES (UK) LIMITED

Company number 02163867

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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)
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
  • GBP 12,000,000
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
  • GBP 12,000,000
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
  • GBP 12,000,000
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