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UNIPHAR COMMERCIAL (E4H) UK LIMITED

Company number 06237925

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Sep 2015 MR05 All of the property or undertaking has been released from charge 1
13 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Aug 2014 AD01 Registered office address changed from 1 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS to Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 29 August 2014
25 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Melanie Louise Hamer on 1 November 2009
26 May 2010 CH01 Director's details changed for Karl Maxwell Hamer on 1 November 2009
27 Nov 2009 AD01 Registered office address changed from 11 Venture House Fifth Avenue Letchworth Garden City Hertfordshire SG6 2HW on 27 November 2009
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 04/05/09; full list of members
03 Jun 2009 288a Director appointed karl maxwell hamer
16 May 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008