UNITE TECHNOLOGIES LIMITED

Company number 06251085

Date	Type	Description	View / Download
22 Dec 2017	TM02	Termination of appointment of Thomas Owen Anthony as a secretary on 19 December 2017	(1 page)
20 Dec 2017	AP03	Appointment of Mr. Alexander De-Ben Rockson as a secretary on 19 December 2017	(2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
23 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
31 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 12,749	(6 pages)
31 May 2016	AD03	Register(s) moved to registered inspection location C/O Thomas Anthony, Company Secretary West World West Gate London W5 1UD	(1 page)
31 May 2016	AD02	Register inspection address has been changed to C/O Thomas Anthony, Company Secretary West World West Gate London W5 1UD	(1 page)
17 Dec 2015	AP01	Appointment of Mr. Jörgen Heinz Schütze as a director on 17 December 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Nicholas Carl Bamkin as a secretary on 17 December 2015	(1 page)
17 Dec 2015	AP03	Appointment of Mr. Thomas Owen Anthony as a secretary on 17 December 2015	(2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 12,749	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(12 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 12,749	(5 pages)
05 Feb 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
05 Jul 2013	TM01	Termination of appointment of Simon Terry as a director	(1 page)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(8 pages)
25 Feb 2013	CH01	Director's details changed for Simon Terry on 25 February 2013	(2 pages)
25 Feb 2013	CH03	Secretary's details changed for Nicholas Carl Bamkin on 25 February 2013	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Oct 2012	AD01	Registered office address changed from West World Westgate London W5 1XP United Kingdom on 9 October 2012	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 12,239	(3 pages)

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