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UNATRAC LIMITED

Company number 03428184

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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)
21 Apr 2015 AP01 Appointment of Steven Andrew Scott as a director on 26 March 2015
21 Apr 2015 TM01 Termination of appointment of Graeme Jason Robinson as a director on 26 March 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 600,000
23 Jul 2014 CH01 Director's details changed for Omar El Bakary on 9 October 1997
12 May 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 MR04 Satisfaction of charge 5 in full
15 Nov 2013 MR04 Satisfaction of charge 2 in full
15 Nov 2013 MR04 Satisfaction of charge 3 in full
10 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 600,000
10 Oct 2013 CH04 Secretary's details changed for Abogado Nominees Limited on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Steven David Woodfield on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Graeme Jason Robinson on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Youssef Mansour Lofty Mansour on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Mohammed Younes Mansour Lofty Mansour on 1 September 2013
10 Oct 2013 CH01 Director's details changed for Omar El Bakary on 1 September 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AUD Auditor's resignation
13 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Steven David Woodfield on 11 July 2011
20 May 2011 TM01 Termination of appointment of Yaseen Mansour as a director
17 May 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1