THOMSON UNICOMARINE LIMITED

Company number 02296072

Date	Type	Description	View / Download
27 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
01 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(4 pages)
11 Mar 2015	MR01	Registration of charge 022960720002, created on 9 March 2015	(5 pages)
17 Feb 2015	AP01	Appointment of Mr Mike Ian Rennie as a director on 2 January 2015	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(3 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
17 Jul 2012	AD01	Registered office address changed from Compass House Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 17 July 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
04 Nov 2010	CERTNM	Company name changed unicomarine LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2010	AP01	Appointment of Richard William Arnold as a director	(3 pages)
01 Nov 2010	AP01	Appointment of Nancy Elizabeth Thomson as a director	(3 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Oct 2010	AD01	Registered office address changed from 7a Diamond Industrial Centre Works Road Letchworth Herts. SG6 1LW. on 20 October 2010	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
19 Oct 2010	CC04	Statement of company's objects	(2 pages)