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UNIPEX AGGREGATE RECOVERY LIMITED

Company number 04499351

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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)
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
  • GBP 1,000
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
30 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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