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)
10 Aug 2010 TM01 Termination of appointment of Deepak Jalan as a director
10 Aug 2010 TM01 Termination of appointment of James Caan as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 April 2009
  • GBP 1,040
10 Aug 2010 AP01 Appointment of Mr Paul Jonathon Bromwich as a director
09 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Gemma Victoria Boyd on 16 July 2010
05 Sep 2009 288a Director appointed james caan logged form
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 363a Return made up to 16/07/09; full list of members
24 Jul 2009 288c Director's change of particulars / lucy randle / 24/07/2009
29 Apr 2009 288a Director appointed gemma victoria boyd
29 Apr 2009 288a Director appointed james caan
29 Apr 2009 288a Director appointed deepak jalan
29 Apr 2009 88(2) Ad 16/04/09\gbp si 29333@0.01=293.33\gbp ic 1000/1293.33\
29 Apr 2009 123 Nc inc already adjusted 16/03/09
29 Apr 2009 122 S-div
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 16/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
04 Aug 2008 363a Return made up to 16/07/08; full list of members
04 Aug 2008 288c Director's change of particulars / timothy webster / 17/07/2007
30 Aug 2007 288a New director appointed
01 Aug 2007 363s Return made up to 16/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2006 363s Return made up to 16/07/06; full list of members