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UNITED CONVERTING (UK) LTD.

Company number 05120642

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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)
19 Oct 2017	CH03	Secretary's details changed for Mrs Jeanne Ann Bingham on 18 October 2017	View PDF Secretary's details changed for Mrs Jeanne Ann Bingham on 18 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CH01	Director's details changed for Roger Jeffrey Bingham on 18 October 2017	View PDF Director's details changed for Roger Jeffrey Bingham on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	CH01	Director's details changed for Roger Jeffrey Bingham on 9 June 2016	View PDF Director's details changed for Roger Jeffrey Bingham on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Roger Jeffrey Bingham on 9 June 2016	View PDF Director's details changed for Roger Jeffrey Bingham on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2015	CH01	Director's details changed for Mr Arron Carey Chandler on 2 December 2015	View PDF Director's details changed for Mr Arron Carey Chandler on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	CH01	Director's details changed for Roger Jeffrey Bingham on 5 November 2014	View PDF Director's details changed for Roger Jeffrey Bingham on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH03	Secretary's details changed for Mrs Jeanne Ann Bingham on 5 November 2014	View PDF Secretary's details changed for Mrs Jeanne Ann Bingham on 5 November 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AP01	Appointment of Mr Arron Carey Chandler as a director	View PDF Appointment of Mr Arron Carey Chandler as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	TM01	Termination of appointment of Michael Chandler as a director	View PDF Termination of appointment of Michael Chandler as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AD01	Registered office address changed from Unit B4 Lympne Distribution Park Otterpool Lane Lympne Kent CT21 4LR on 4 June 2013	View PDF Registered office address changed from Unit B4 Lympne Distribution Park Otterpool Lane Lympne Kent CT21 4LR on 4 June 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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UNITED CONVERTING (UK) LTD.

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