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UNITRANS UK LIMITED

Company number 05523545

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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)
29 Oct 2009 AP01 Appointment of Christoffel Adriaan Stander as a director
29 Oct 2009 TM01 Termination of appointment of David Fletcher as a director
25 Aug 2009 AA Full accounts made up to 30 June 2008
14 Aug 2009 363a Return made up to 01/08/09; full list of members
15 Sep 2008 363a Return made up to 01/08/08; full list of members
16 Jun 2008 288a Secretary appointed mark ashcroft
10 Jun 2008 287 Registered office changed on 10/06/2008 from unit 4 trident way southall middlesex UB2 5LF
09 Jun 2008 288b Appointment terminated secretary david fletcher
03 Apr 2008 AA Full accounts made up to 30 June 2007
03 Mar 2008 391 Notice of res removing auditor
20 Feb 2008 AUD Auditor's resignation
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Oct 2007 288c Director's particulars changed
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
06 Aug 2007 363a Return made up to 01/08/07; full list of members
25 Jul 2007 AA Full accounts made up to 30 June 2006
01 Aug 2006 363a Return made up to 01/08/06; full list of members
26 Jul 2006 288c Director's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Jan 2006 88(2)R Ad 16/12/05--------- £ si 3@1=3 £ ic 1/4
14 Dec 2005 288a New director appointed