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UNIFIEDPOST LIMITED

Company number 03732738

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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)
04 Dec 2019 MR01 Registration of charge 037327380005, created on 29 November 2019
16 Apr 2019 AP01 Appointment of Mr Michael Howells as a director on 3 April 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
29 Nov 2018 AP01 Appointment of Mr Colin James Manson as a director on 27 November 2018
29 Nov 2018 TM01 Termination of appointment of Mark Jones as a director on 27 November 2018
29 Nov 2018 TM01 Termination of appointment of Craig Hopwood as a director on 27 November 2018
30 Aug 2018 AA Accounts for a small company made up to 31 March 2018
31 Jul 2018 AP01 Appointment of Mr Craig Hopwood as a director on 25 May 2017
31 Jul 2018 AP01 Appointment of Mr Mark Jones as a director on 27 February 2018
31 Jul 2018 TM01 Termination of appointment of Philip John Dearden as a director on 27 April 2018
31 Jul 2018 TM02 Termination of appointment of Philip Deardon as a secretary on 27 April 2018
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Alan Kenneth Hall as a director on 16 December 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/05/2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 TM01 Termination of appointment of Deborah Ann Thompson as a director on 6 May 2016
20 May 2016 AP01 Appointment of Mr Philip John Dearden as a director on 6 May 2016
20 May 2016 AP01 Appointment of Martin Hurley as a director on 6 May 2016
20 May 2016 TM01 Termination of appointment of Deborah Ann Thompson as a director on 6 May 2016
20 May 2016 AP03 Appointment of Philip Deardon as a secretary on 6 May 2016
20 May 2016 AP01 Appointment of Alan Kenneth Hall as a director on 6 May 2016
20 May 2016 TM02 Termination of appointment of Deborah Ann Thompson as a secretary on 6 May 2016