UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

Company number 03935606

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of John Hamill as a director on 23 August 2018	(1 page)
16 Jul 2018	PSC02	Notification of Servest Food Co Limited as a person with significant control on 11 May 2018	(2 pages)
16 Jul 2018	PSC07	Cessation of David Needham as a person with significant control on 11 May 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 16 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr John Hamill as a director on 11 May 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Phillip Morris as a director on 11 May 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Miss Claire-Jayne Green as a director on 11 May 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of David Needham as a director on 11 May 2018	(1 page)
16 Jul 2018	TM02	Termination of appointment of David Needham as a secretary on 11 May 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 30 April 2017	(24 pages)
04 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a medium company made up to 30 April 2016	(18 pages)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 600	(4 pages)
26 Aug 2015	AA	Accounts for a medium company made up to 30 April 2015	(18 pages)
25 Aug 2015	CH01	Director's details changed for David Needham on 25 August 2015	(2 pages)
30 Jan 2015	AA	Accounts for a medium company made up to 30 April 2014	(17 pages)
06 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 600	(4 pages)
03 Apr 2014	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
03 Apr 2014	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
31 Mar 2014	SH03	Purchase of own shares.	(3 pages)
24 Mar 2014	SH06	Cancellation of shares. Statement of capital on 24 March 2014 GBP 600	(5 pages)
06 Feb 2014	TM01	Termination of appointment of David Hughes as a director	(1 page)