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THOMSON UNICOMARINE LIMITED

Company number 02296072

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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)
19 Oct 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
19 Oct 2010 TM02 Termination of appointment of Martin Dyer as a secretary
19 Oct 2010 TM01 Termination of appointment of Nigel Grist as a director
19 Oct 2010 TM01 Termination of appointment of Martin Dyer as a director
26 May 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Nigel Charles Grist on 19 March 2010
26 Mar 2010 CH01 Director's details changed for Dr Martin Francis Dyer on 19 March 2010
05 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 19/03/09; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 19/03/08; full list of members
27 Mar 2007 363a Return made up to 19/03/07; full list of members
20 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 19/03/06; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 19/03/05; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 19/03/04; full list of members
11 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 19/03/03; full list of members
29 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2001 AA Total exemption full accounts made up to 31 December 2000