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UNIPHAR COMMERCIAL UK LIMITED

Company number 05770769

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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)
17 May 2015 TM01 Termination of appointment of Timothy Edward Webster as a director on 16 March 2015
17 May 2015 TM02 Termination of appointment of Lucy O'neill as a secretary on 16 March 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
04 Mar 2015 AA Full accounts made up to 30 September 2014
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
12 Apr 2014 MR01 Registration of charge 057707690003
08 Apr 2014 MR01 Registration of charge 057707690002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Nov 2013 MISC Section 519
14 Nov 2013 AUD Auditor's resignation
30 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 TM01 Termination of appointment of Gemma Boyd as a director
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Miss Gemma Victoria Boyd as a director
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Apr 2011 ANNOTATION Rectified The AP03 was removed from the public register on 12/07/11 as it was invalid or ineffective
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mrs Lucy O'neill on 5 April 2011
27 Apr 2011 CH03 Secretary's details changed for Mrs Lucy O'neill on 5 April 2010
27 Apr 2011 CH01 Director's details changed for Lucy Randle on 13 September 2008
27 Apr 2011 CH01 Director's details changed for Mr Timothy Edward Webster on 15 October 2010
27 Apr 2011 CH03 Secretary's details changed for Lucy Randle on 13 September 2008
02 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010