UNIROYAL GLOBAL (EUROPE) LIMITED

Company number 08124800

Date	Type	Description	View / Download
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
06 Jul 2017	PSC04	Change of details for Mr Howard Roger Curd as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC01	Notification of Howard Roger Curd as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-29	(2 pages)
17 Dec 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
17 Dec 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(7 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
26 Feb 2015	AUD	Auditor's resignation	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2014	SH10	Particulars of variation of rights attached to shares	(17 pages)
03 Dec 2014	SH08	Change of share class name or designation	(2 pages)
03 Nov 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(5 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
24 Mar 2014	AD01	Registered office address changed from Grove Mill Earby Barnoldswick Lancashire BB18 6UT England on 24 March 2014	(1 page)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 1	(5 pages)
09 Jul 2013	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 9 July 2013	(1 page)
10 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)

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