- 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) |
---|---|---|---|
15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
06 Apr 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
22 Mar 2011 | TM01 | Termination of appointment of William Hammel as a director | |
22 Mar 2011 | TM01 | Termination of appointment of Maurice Morrone as a director | |
22 Mar 2011 | TM01 | Termination of appointment of James Cotton as a director | |
22 Mar 2011 | TM01 | Termination of appointment of Thomas Beck as a director | |
22 Mar 2011 | AP01 | Appointment of Mark Joseph Gliebe as a director | |
22 Mar 2011 | AP01 | Appointment of John Michael Perino as a director | |
22 Mar 2011 | AP01 | Appointment of Charles a Hinrichs as a director | |
02 Sep 2010 | AA | Full accounts made up to 30 June 2010 | |
28 Jun 2010 | AP01 | Appointment of Mr William Scott Hammel as a director | |
16 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for James Cotton on 15 June 2010 | |
15 Jun 2010 | CH01 | Director's details changed for Mr Thomas Beck on 15 June 2010 | |
15 Jun 2010 | CH01 | Director's details changed for Maurice Morrone on 15 June 2010 | |
15 Jun 2010 | CH01 | Director's details changed for Mr Alan James Chaytor on 15 June 2010 | |
29 Apr 2010 | TM01 | Termination of appointment of Donald Utech as a director | |
21 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
15 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
11 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
08 Feb 2009 | AUD | Auditor's resignation | |
07 Aug 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
20 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
04 Sep 2007 | AA | Accounts for a small company made up to 30 June 2007 | |
25 Jun 2007 | 363s | Return made up to 15/06/07; no change of members |