- Company Overview for UNEX (NO. 1) LIMITED (06877496)
- Filing history for UNEX (NO. 1) LIMITED (06877496)
- People for UNEX (NO. 1) LIMITED (06877496)
- Charges for UNEX (NO. 1) LIMITED (06877496)
- More for UNEX (NO. 1) LIMITED (06877496)
| 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) |
|---|---|---|---|
| 09 Aug 2016 | TM02 | Termination of appointment of Robert John Brown as a secretary on 29 July 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 18 Dec 2015 | AA | Full accounts made up to 30 March 2015 | |
| 20 Jul 2015 | CH01 | Director's details changed for Adrian Gordon Morris on 8 July 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 16 Dec 2014 | AA | Full accounts made up to 30 March 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 11 Dec 2013 | AA | Full accounts made up to 30 March 2013 | |
| 21 Jun 2013 | AP01 | Appointment of Adrian Gordon Morris as a director | |
| 22 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Full accounts made up to 30 March 2012 | |
| 04 Sep 2012 | MISC | Auditors resignation | |
| 17 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Full accounts made up to 30 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 26 Apr 2011 | CH01 | Director's details changed for Timothy Casey Oscar Gredley on 15 April 2011 | |
| 26 Apr 2011 | CH01 | Director's details changed for William Jerome Gredley on 15 April 2011 | |
| 28 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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| 06 Oct 2010 | AA | Accounts for a dormant company made up to 30 March 2010 | |
| 25 Sep 2010 | AP01 | Appointment of Timothy Casey Oscar Gredley as a director | |
| 21 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH03 | Secretary's details changed for Robert John Brown on 1 April 2010 | |
| 12 May 2009 | 288a | Secretary appointed robert john brown | |
| 07 May 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 30/03/2010 | |
| 07 May 2009 | 288a | Director appointed william jerome gredley |