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UNIVEYOR LIMITED

Company number 02405874

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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)
07 Jan 2013 AP01 Appointment of Per Kristensen as a director
07 Jan 2013 TM01 Termination of appointment of Niels Anderson as a director
28 May 2012 AA Accounts for a small company made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from C/O Qubiqa Ltd Sheddingdean Business Park Marchants Way Burgess Hill West Sussex RH15 8QY on 17 January 2011
14 Jan 2011 AD01 Registered office address changed from Edwards House "B" Grange Business Park Enderby Road Whetstone, Leicester, LE8 6EP on 14 January 2011
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 May 2010
22 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Palle Johannes Christensen on 19 December 2009
22 Jan 2010 CH01 Director's details changed for Niels Otto Anderson on 19 December 2009
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
08 Jul 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
03 Jul 2009 AA Accounts for a small company made up to 30 September 2008
05 Mar 2009 363a Return made up to 19/12/08; full list of members
05 Mar 2009 288c Secretary's change of particulars / palle christensen / 19/12/2008
05 Mar 2009 288c Director's change of particulars / palle christensen / 19/12/2008
23 Feb 2009 288a Director appointed niels otto anderson
23 Feb 2009 288b Appointment terminated director ejnar christensen
11 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
09 Dec 2008 288b Appointment terminated director timothy tevens
07 Jul 2008 AA Accounts for a medium company made up to 31 March 2008