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UNITRANS LOGISTICS (UK) LIMITED

Company number 05523550

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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)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,500,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,500,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 10,500,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 10,500,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	CH01	Director's details changed for Stephan Reents on 20 May 2014	View PDF Director's details changed for Stephan Reents on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
28 Mar 2014	TM01	Termination of appointment of Philip Dieperink as a director	View PDF Termination of appointment of Philip Dieperink as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	TM02	Termination of appointment of John Henry Robins as a secretary	View PDF Termination of appointment of John Henry Robins as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2014	AP01	Appointment of Stephan Reents as a director	View PDF Appointment of Stephan Reents as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,500,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,500,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom on 7 December 2011	View PDF Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom on 7 December 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
28 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 - link opens in a new window - 18 pages (18 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011	View PDF Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Topping as a director	View PDF Termination of appointment of Ian Topping as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
24 Jan 2011	TM01	Termination of appointment of Alan Elmes as a director	View PDF Termination of appointment of Alan Elmes as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	View PDF Appointment of John Henry Robins as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	View PDF Termination of appointment of Mark Ashcroft as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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