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UNBRAKO ENGINEERING LIMITED

Company number 08793231

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Accounts Capital Charges

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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)
10 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Mr John Goodall on 26 November 2015	View PDF Director's details changed for Mr John Goodall on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AD01	Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA England to 3 Derby Road Ripley Derbyshire DE5 3EA on 10 December 2015	View PDF Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA England to 3 Derby Road Ripley Derbyshire DE5 3EA on 10 December 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Paul Kenworthy as a director on 23 June 2015	View PDF Termination of appointment of Paul Kenworthy as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Langar North Trading Estate Harby Road Langar Nottingham NG13 9HY to 3 Derby Road Ripley Derbyshire DE5 3EA on 24 June 2015	View PDF Registered office address changed from Langar North Trading Estate Harby Road Langar Nottingham NG13 9HY to 3 Derby Road Ripley Derbyshire DE5 3EA on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr John Goodall as a director on 23 June 2015	View PDF Appointment of Mr John Goodall as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AA01	Current accounting period shortened from 30 November 2014 to 30 November 2013	View PDF Current accounting period shortened from 30 November 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2015	MR01	Registration of charge 087932310001, created on 6 March 2015	View PDF Registration of charge 087932310001, created on 6 March 2015 - link opens in a new window - 35 pages (35 pages)
06 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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