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UNEX HOLDINGS LIMITED

Company number 03494284

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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 Dec 2016 AA Full accounts made up to 30 March 2016
09 Aug 2016 TM02 Termination of appointment of Robert John Brown as a secretary on 29 July 2016
09 Aug 2016 AP03 Appointment of Andrew John Page as a secretary on 29 July 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,125,000
19 Dec 2015 AA Full accounts made up to 30 March 2015
20 Jul 2015 CH01 Director's details changed for Adrian Gordon Morris on 8 July 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,125,000
16 Dec 2014 AA Full accounts made up to 30 March 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,125,000
11 Dec 2013 AA Full accounts made up to 30 March 2013
21 Jun 2013 AP01 Appointment of Adrian Gordon Morris as a director
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 30 March 2012
04 Sep 2012 MISC Auditors resignation
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 March 2011
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 30 March 2010
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Stephen Walsh on 1 January 2010
20 Jan 2010 CH03 Secretary's details changed for Robert John Brown on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Sarah Margaret Porter on 1 January 2010
20 Jan 2010 CH01 Director's details changed for William Jerome Gredley on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Timothy Casey Oscar Gredley on 1 January 2010
21 Dec 2009 AA Full accounts made up to 30 March 2009