- Company Overview for UNIPEX AGGREGATE RECOVERY LIMITED (04499351)
- Filing history for UNIPEX AGGREGATE RECOVERY LIMITED (04499351)
- People for UNIPEX AGGREGATE RECOVERY LIMITED (04499351)
- Charges for UNIPEX AGGREGATE RECOVERY LIMITED (04499351)
- More for UNIPEX AGGREGATE RECOVERY LIMITED (04499351)
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) |
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24 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
10 May 2016 | MR01 | Registration of charge 044993510001, created on 10 May 2016 | |
05 May 2016 | TM01 | Termination of appointment of Eui Sung Oh as a director on 11 April 2016 | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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14 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
02 Jan 2014 | TM01 | Termination of appointment of Alan Eva as a director | |
13 Dec 2013 | AD01 | Registered office address changed from 4 Clos Newydd Whitchurch Cardiff CF14 2BA on 13 December 2013 | |
22 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
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21 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
17 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
16 Aug 2012 | AP01 | Appointment of Eui Sung Oh as a director | |
13 Aug 2012 | AP01 | Appointment of Mr Eui Sung Oh as a director | |
18 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
30 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 23 January 2012
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30 Jan 2012 | RESOLUTIONS |
Resolutions
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22 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
12 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
10 Mar 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 January 2011 | |
05 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
05 Aug 2010 | CH01 | Director's details changed for Carlos Dimitri Giles on 31 July 2010 | |
13 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |