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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)
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