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UNICO (UK) LTD.

Company number 02276322

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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)
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
  • GBP 650,714
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
  • GBP 650,714
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
  • GBP 650,714
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