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UNVENTED COMPONENTS LIMITED

Company number 06953059

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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)
25 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
20 May 2010 AP01 Appointment of Jonathon Paul Sowton as a director
20 May 2010 TM01 Termination of appointment of Tina Jarvis as a director
20 May 2010 TM02 Termination of appointment of Grove House Secretaries Limited as a secretary
20 May 2010 AD01 Registered office address changed from Unit 9 Tradestop Maes Y Clawdd Industrial Estate Oswestry Shropshire SY10 8NL on 20 May 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 155,534
19 Nov 2009 AD01 Registered office address changed from 61 King Street Wrexham LL11 1HR on 19 November 2009
28 Aug 2009 288b Appointment terminated director bryan davies
28 Aug 2009 288a Director appointed tina jarvis
13 Jul 2009 288a Secretary appointed grove house secretaries LIMITED
13 Jul 2009 288a Director appointed bryan andrew davies
13 Jul 2009 288b Appointment terminated director ceri john
13 Jul 2009 287 Registered office changed on 13/07/2009 from 63 king street wrexham LL11 1HR
06 Jul 2009 NEWINC Incorporation