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UNIPOWER SOLUTIONS EUROPE LIMITED

Company number 02697876

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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)
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Scott Bowman Vipond on 2 March 2010
08 Mar 2010 CH01 Director's details changed for Charles Frederick Cooke Hurle on 2 March 2010
08 Mar 2010 CH01 Director's details changed for John Anthony Camp on 2 March 2010
08 Mar 2010 CH01 Director's details changed for Leslie Tracy Halpin on 2 March 2010
08 Mar 2010 CH01 Director's details changed for Jocelin Montague St John Harris on 2 March 2010
08 Mar 2010 CH01 Director's details changed for Scott Bowman Vipond on 2 March 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 875,394.46
29 Jul 2009 88(2) Ad 27/07/09\gbp si 2000000@0.01=20000\gbp ic 788727.8/808727.8\
15 Jun 2009 88(2) Ad 21/05/09\gbp si 1200000@0.01=12000\gbp ic 776727.8/788727.8\
24 Mar 2009 122 Conve
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divide 19/02/2009
03 Mar 2009 363a Return made up to 02/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 88(2) Ad 31/07/08\gbp si 700000@0.1=70000\gbp ic 552881.7/622881.7\
27 May 2008 88(2) Ad 29/04/08\gbp si 1538461@0.1=153846.1\gbp ic 552881.7/706727.8\
10 Apr 2008 123 Gbp nc 600000/1500000\04/04/08
20 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Mar 2008 363a Return made up to 02/03/08; full list of members
07 Mar 2008 288c Secretary's change of particulars / scott vipond / 01/12/2006
21 Jan 2008 88(2)R Ad 17/12/07--------- £ si 1250000@.1=125000 £ ic 427880/552880
31 Oct 2007 88(2)R Ad 28/09/07--------- £ si 707473@.1=70747 £ ic 357133/427880
15 May 2007 88(2)R Ad 25/04/07--------- £ si 1076238@.1=107623 £ ic 249510/357133
15 May 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 88(2)R Ad 03/04/07--------- £ si 123762@.1=12376 £ ic 237134/249510