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UNIT INVESTMENTS LIMITED

Company number 03001204

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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)
30 Jan 2018 PSC02 Notification of James Jones & Sons (Pallets and Packaging)Limited as a person with significant control on 31 December 2016
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 SH02 Consolidation of shares on 6 November 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 06/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CC04 Statement of company's objects
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Feb 2017 TM01 Termination of appointment of Robin Teacher Stevenson as a director on 2 February 2017
03 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Michael George March as a director on 31 March 2016
31 Mar 2016 TM02 Termination of appointment of Michael George March as a secretary on 31 March 2016
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 77,000
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 77,000
06 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 77,000
28 Jan 2014 CH01 Director's details changed for Mr Michael George March on 16 February 2011
30 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
08 Feb 2012 CH03 Secretary's details changed for Mr Michael George March on 17 February 2011
07 Feb 2012 CH01 Director's details changed for Mr Michael George March on 17 February 2011
07 Feb 2012 CH03 Secretary's details changed for Mr Michael George March on 17 February 2011