UNIFLAIR UK LTD

Company number 02404629

Date	Type	Description	View / Download
02 Feb 2016	AP01	Appointment of Mr Denis Paul Allen as a director on 1 February 2016	(2 pages)
01 Feb 2016	MR01	Registration of charge 024046290003, created on 27 January 2016	(8 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 23/12/2014 for Michael Ian Jenkins	(5 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Aug 2015	TM01	Termination of appointment of Ian Pearce as a director on 25 August 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 377,000	(5 pages)
07 Jul 2015	MR01	Registration of charge 024046290002, created on 3 July 2015	(21 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
23 Dec 2014	AP01	Appointment of Mr Michael Ian Jenkins as a director on 23 December 2014 ANNOTATION Clarification a Second filed AR01 is registered on 07/10/2015	(3 pages)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 377,000	(4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
20 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
23 Jul 2013	TM01	Termination of appointment of Allan Baynton as a director	(1 page)
22 Mar 2013	AUD	Auditor's resignation	(1 page)
28 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
13 Nov 2012	AD01	Registered office address changed from 8 Deer Park Road London SW19 3UU England on 13 November 2012	(1 page)
24 Oct 2012	AP03	Appointment of Mrs Chin Kan Wilmot as a secretary	(1 page)
24 Oct 2012	AP01	Appointment of Mr Joseph Tidboald Coles as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 8 Deer Park Road London SE19 3UU England on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Keith Crossley as a director	(1 page)
23 Oct 2012	AD01	Registered office address changed from Quantech House Star Lane Industrial Estate Great Wakering Essex, SS3 0PJ on 23 October 2012	(1 page)
23 Oct 2012	TM02	Termination of appointment of Keith Crossley as a secretary	(1 page)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
16 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)