Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIPHAR PEOPLE UK LIMITED

Company number 04487307

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2015 TM01 Termination of appointment of Lucy O'neill as a director on 16 March 2015
04 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
23 Jul 2014 CH01 Director's details changed for Mrs Lucy O'neill on 1 June 2014
30 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
19 Nov 2013 MISC Section 519
14 Nov 2013 AUD Auditor's resignation
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Mar 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 TM01 Termination of appointment of Gemma Boyd as a director
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Mar 2012 SH06 Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 1,000
16 Mar 2012 SH03 Purchase of own shares.
02 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
29 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Apr 2011 TM02 Termination of appointment of Aaron Payne as a secretary
27 Apr 2011 CH01 Director's details changed for Mr Timothy Edward Webster on 15 October 2010
27 Apr 2011 CH01 Director's details changed for Gemma Victoria Boyd on 15 October 2010
02 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 16 July 2009 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2010 TM01 Termination of appointment of Paul Bromwich as a director