- Company Overview for UNION FOUR ELECTRONICS LIMITED (03061290)
- Filing history for UNION FOUR ELECTRONICS LIMITED (03061290)
- People for UNION FOUR ELECTRONICS LIMITED (03061290)
- Charges for UNION FOUR ELECTRONICS LIMITED (03061290)
- More for UNION FOUR ELECTRONICS LIMITED (03061290)
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) |
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14 Jan 2016 | AP01 | Appointment of Paul Keith Morben as a director on 8 January 2016 | |
13 Jan 2016 | AA01 | Current accounting period extended from 31 May 2016 to 30 June 2016 | |
13 Jan 2016 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 January 2016 | |
13 Jan 2016 | TM02 | Termination of appointment of Mark Anthony Fox as a secretary on 8 January 2016 | |
13 Jan 2016 | AD01 | Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP to 5th Floor One New Change London EC4M 9AF on 13 January 2016 | |
16 Nov 2015 | AP03 | Appointment of Mr Mark Anthony Fox as a secretary on 13 November 2015 | |
13 Nov 2015 | TM02 | Termination of appointment of Angela Fox as a secretary on 13 November 2015 | |
13 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
13 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
13 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
01 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | CH01 | Director's details changed for Mr Mark Anthony Fox on 1 June 2012 | |
13 Jun 2014 | AD01 | Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP England on 13 June 2014 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
05 Jul 2013 | AD01 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 5 July 2013 | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Dipak Navinchandra Patel on 25 May 2010 |