- Company Overview for UNIVEYOR LIMITED (02405874)
- Filing history for UNIVEYOR LIMITED (02405874)
- People for UNIVEYOR LIMITED (02405874)
- More for UNIVEYOR LIMITED (02405874)
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 |