- Company Overview for UNIMATIC MACHINERY LIMITED (04555700)
- Filing history for UNIMATIC MACHINERY LIMITED (04555700)
- People for UNIMATIC MACHINERY LIMITED (04555700)
- More for UNIMATIC MACHINERY LIMITED (04555700)
| 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) |
|---|---|---|---|
| 06 Nov 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 10 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 14 Dec 2010 | AP01 | Appointment of Ms Elena Bogorodskaya as a director | |
| 08 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 09 Apr 2010 | AD01 | Registered office address changed from Office No 306 117 Waterloo Road London SE1 8UL on 9 April 2010 | |
| 09 Apr 2010 | RESOLUTIONS |
Resolutions
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| 13 Jan 2010 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from 12/3A tiller road docklands, london E14 8PX uk | |
| 13 Feb 2009 | 288b | Appointment terminated secretary cr secretaries LIMITED | |
| 14 Oct 2008 | 287 | Registered office changed on 14/10/2008 from first floor 41 chalton street london NW1 1JD | |
| 09 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 12 Oct 2007 | 363a | Return made up to 08/10/07; full list of members | |
| 14 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 10 Jan 2007 | 288a | New secretary appointed | |
| 09 Jan 2007 | 288b | Secretary resigned | |
| 10 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
| 24 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 18 Aug 2006 | 244 | Delivery ext'd 3 mth 31/10/05 |