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UNIGLOVES (UK) LIMITED

Company number 04010200

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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)
09 Mar 2016 AA Full accounts made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 35,000
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 June 2009
  • GBP 35,000
22 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business 08/09/2014
29 Aug 2014 CH01 Director's details changed for Lee Jun Yih on 29 August 2014
15 Aug 2014 CH01 Director's details changed for Lee Jun Yih on 1 August 2014
15 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 35,000
15 Aug 2014 TM02 Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on 1 August 2014
06 Aug 2014 CH01 Director's details changed for Kevin Emeka Onah on 1 August 2014
06 Aug 2014 CH01 Director's details changed for Chai Tiam Ang on 1 August 2014
06 Aug 2014 CH01 Director's details changed for Keong Lee on 1 August 2014
06 Aug 2014 TM02 Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on 1 August 2014
08 Apr 2014 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 8 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AP01 Appointment of Christopher Wahlers as a director
24 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 35,000
30 Apr 2013 AP01 Appointment of Lee Jun Yih as a director
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010