UNICAR GB LIMITED

Company number 07388000

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
06 Aug 2018	AD01	Registered office address changed from The Old Bank House 49 High Street Earls Colne Colchester Essex CO6 2PB to 2 Reavell Place Ipswich IP2 0ET on 6 August 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Eric Alex Sabatier as a director on 25 June 2018	(1 page)
06 Jul 2018	AP01	Appointment of Marie-Lorraine Antoinette De Nettancourt Ep.Satta as a director on 25 June 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Aug 2017	PSC07	Cessation of Ausom Vehicle Management Limited as a person with significant control on 7 July 2017	(1 page)
02 Aug 2017	PSC05	Change of details for Bureau Veritas Sa as a person with significant control on 7 July 2017	(2 pages)
02 Aug 2017	PSC02	Notification of Ausom Vehicle Management Limited as a person with significant control on 10 September 2016	(2 pages)
02 Aug 2017	PSC02	Notification of Bureau Veritas Sa as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC07	Cessation of David Ian Stratton as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
03 Mar 2017	AP01	Appointment of Mr Eric Alex Sabatier as a director on 11 January 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Eric James Arnaud Imiola as a director on 12 December 2016	(1 page)
02 Mar 2017	CH01	Director's details changed for Mr David Ian Stratton on 2 March 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 20,000	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 20,000	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
07 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 20,000	(3 pages)
07 Oct 2013	CH01	Director's details changed for Mr David Ian Stratton on 27 September 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)