- Company Overview for UNICO (UK) LTD. (02276322)
- Filing history for UNICO (UK) LTD. (02276322)
- People for UNICO (UK) LTD. (02276322)
- Charges for UNICO (UK) LTD. (02276322)
- More for UNICO (UK) LTD. (02276322)
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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10 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
10 Oct 2018 | MR04 | Satisfaction of charge 2 in full | |
09 Oct 2018 | MR04 | Satisfaction of charge 3 in full | |
15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
05 Apr 2018 | AP01 | Appointment of Mr Robert James Rehard as a director on 31 March 2018 | |
05 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
31 Mar 2018 | TM01 | Termination of appointment of Charles a Hinrichs as a director on 31 March 2018 | |
15 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
14 Jun 2017 | AP01 | Appointment of Mr Robert Anthony Lazzerini as a director on 1 June 2017 | |
14 Jun 2017 | AP01 | Appointment of Mr Christopher Jason Hutt as a director on 1 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of John Michael Perino as a director on 31 May 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Alan James Chaytor as a director on 31 December 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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17 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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02 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
31 Jul 2014 | TM02 | Termination of appointment of John Howard Daish as a secretary on 31 July 2014 | |
25 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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17 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
11 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
02 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |