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UNIMED ELECTRODE SUPPLIES LIMITED

Company number 06032163

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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)
25 Nov 2024 CH01 Director's details changed for Lisa Irene Adele Wilkinson on 11 November 2024
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
31 Oct 2024 AA Accounts for a small company made up to 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Michael Claus Romin as a director on 2 February 2024
02 Feb 2024 AP01 Appointment of Matteo Mistretta as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Lisa Irene Adele Wilkinson as a director on 1 February 2024
03 Jan 2024 PSC01 Notification of Matteo Mistretta as a person with significant control on 21 December 2023
03 Jan 2024 PSC07 Cessation of Michael Claus Romin as a person with significant control on 21 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 January 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
19 Nov 2020 PSC01 Notification of Michael Claus Romin as a person with significant control on 6 April 2016
19 Nov 2020 PSC07 Cessation of Gvb-Spes Gmbh as a person with significant control on 19 November 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
30 Apr 2019 TM02 Termination of appointment of Paul John Temple as a secretary on 30 April 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
31 Aug 2018 TM01 Termination of appointment of Raymond Mitchell as a director on 31 August 2018
29 Jun 2018 AP01 Appointment of Herr Michael Claus Romin as a director on 21 June 2018
29 May 2018 AA Total exemption full accounts made up to 31 January 2018