UNITY WELL INTEGRITY EUROPE LIMITED

Company number 02977551

Date	Type	Description	View / Download
12 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 12 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Jay Bourque Simmons as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Victor Hans Redekop as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of David Kenneth Crowshaw as a director on 30 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Gary John Smart as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Neil Stephen Mcguinness as a director on 30 November 2018	(2 pages)
07 Dec 2018	MR04	Satisfaction of charge 029775510009 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
04 Oct 2017	MR01	Registration of charge 029775510010, created on 29 September 2017	(23 pages)
17 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Dec 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
29 Apr 2016	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
12 Jan 2016	MR01	Registration of charge 029775510009, created on 8 January 2016	(8 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3,750,000	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,750,000	(6 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Mar 2014	TM02	Termination of appointment of Donald Hay as a secretary	(1 page)