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UNIMIX (EUROPE) LIMITED

Company number 04186311

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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)
13 Apr 2017 CH01 Director's details changed for Wai Ming Chung on 22 March 2017
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 CH04 Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 24 March 2015
20 Apr 2016 AD01 Registered office address changed from , 13-14 Dean Street, London, W1D 3RS to Basement 1 Savile Row London W1S 3JR on 20 April 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
27 Mar 2015 CH04 Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 March 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 CH04 Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 January 2014
28 Mar 2014 CH01 Director's details changed for Wai Ming Chung on 1 January 2014
28 Mar 2014 CH01 Director's details changed for Mr Ka Kui Edmund Lee on 1 January 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Ka Kui Edmund Lee on 1 March 2013
11 Apr 2013 CH04 Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012
18 Jan 2013 CH04 Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012
16 Jan 2013 CH04 Secretary's details changed for Wing Tai Properties Secretarial Services Limited on 1 November 2012
21 Dec 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
11 Jan 2012 AP04 Appointment of Wing Tai Properties Secretarial Services Limited as a secretary
11 Jan 2012 TM02 Termination of appointment of Wai Chung as a secretary
14 Dec 2011 AA Full accounts made up to 31 March 2011