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UNITED CAPITAL PLC

Company number 06254627

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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)
10 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 11,261,784	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 11,261,784 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 17 pages (17 pages)
02 Sep 2014	AP01	Appointment of Kamelia Zdravkova as a director on 2 September 2014	View PDF Appointment of Kamelia Zdravkova as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Franz Fehringer as a director on 2 September 2014	View PDF Termination of appointment of Franz Fehringer as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 11,261,784	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 11,261,784 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AP01	Appointment of Franz Fehringer as a director	View PDF Appointment of Franz Fehringer as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	TM01	Termination of appointment of Maxim Shcherbakov as a director	View PDF Termination of appointment of Maxim Shcherbakov as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Sergey Mastiugin as a director	View PDF Termination of appointment of Sergey Mastiugin as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Magomed Alikhanov as a director	View PDF Termination of appointment of Magomed Alikhanov as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Guenter Rohr as a director	View PDF Appointment of Guenter Rohr as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AAMD	Amended full accounts made up to 31 May 2013	View PDF Amended full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
29 Nov 2013	TM01	Termination of appointment of Slobodan Ristic as a director	View PDF Termination of appointment of Slobodan Ristic as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Heinz Russwurm as a director	View PDF Termination of appointment of Heinz Russwurm as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	CH01	Director's details changed for Sergey Mastiugin on 26 September 2013	View PDF Director's details changed for Sergey Mastiugin on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Magomed Alikhanov as a director	View PDF Appointment of Magomed Alikhanov as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Deborah Sturman as a director	View PDF Termination of appointment of Deborah Sturman as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Maxim Shcherbakov as a director	View PDF Appointment of Maxim Shcherbakov as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Sergey Mastiugin as a director	View PDF Appointment of Sergey Mastiugin as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Guenter Rohr as a director	View PDF Termination of appointment of Guenter Rohr as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 11,261,784	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 11,261,784 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AD01	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 8 August 2013	View PDF Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 9,797,377	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 9,797,377 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AP01	Appointment of Deborah Sturman as a director	View PDF Appointment of Deborah Sturman as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AP01	Appointment of Slobodan Ristic as a director	View PDF Appointment of Slobodan Ristic as a director - link opens in a new window - 2 pages (2 pages)

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