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UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

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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 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Francis Mong Tet Chia on 19 May 2010
21 May 2010 CH03 Secretary's details changed for Ms Lesley Jane Cooper on 19 May 2010
21 May 2010 CH01 Director's details changed for John Sin Tet Chia on 19 May 2010
21 May 2010 CH01 Director's details changed for Chye Hock Ang on 19 May 2010
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
29 May 2009 363a Return made up to 19/05/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from parkway croespenmaen, crumlin newport gwent NP11 3XT
17 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
22 May 2008 363a Return made up to 19/05/08; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 363a Return made up to 19/05/07; full list of members
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
16 Feb 2007 288b Director resigned
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 88(2)R Ad 29/05/06--------- £ si 8906931@1=8906931 £ ic 9837500/18744431
14 Aug 2006 123 Nc inc already adjusted 29/05/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 363s Return made up to 19/05/06; full list of members