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UNITECH GROUP LEASING CO. LTD.

Company number 04260822

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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)
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Mar 2013 CERTNM Company name changed scomac nugents LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jun 2012 CERTNM Company name changed orion packaging machinery LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Gurcharan Sahajpal as a director
10 Aug 2010 AP01 Appointment of Mr Gurcharan Sahajpal as a director
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mark Anthony James Street on 1 November 2009
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2009 363a Return made up to 27/07/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Aug 2008 363a Return made up to 27/07/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2007 CERTNM Company name changed unitech washers & material handl ing systems LTD\certificate issued on 17/10/07
08 Aug 2007 363a Return made up to 27/07/07; full list of members