UNVENTED COMPONENTS LIMITED

Company number 06953059

Date	Type	Description	View / Download
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(5 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	(2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(5 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(14 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O Nuallain as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(14 pages)
16 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Leo Martin as a director	(1 page)
18 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AD02	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD	(1 page)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(13 pages)
05 Aug 2010	CH01	Director's details changed for Mr Leo James Martin on 28 July 2010	(3 pages)
05 Aug 2010	CH01	Director's details changed for Colm O Nuallain on 28 July 2010	(3 pages)
05 Aug 2010	CH01	Director's details changed for Mr Jonathon Paul Sowton on 28 July 2010	(3 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
15 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 15 July 2010	(2 pages)
07 Jun 2010	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary	(3 pages)
07 Jun 2010	AP01	Appointment of Leo James Martin as a director	(3 pages)
07 Jun 2010	AP01	Appointment of Colm O Nuallain as a director	(3 pages)