UNITEC ENGINEERING SERVICES LIMITED
Company number 09292708
- Company Overview for UNITEC ENGINEERING SERVICES LIMITED (09292708)
- Filing history for UNITEC ENGINEERING SERVICES LIMITED (09292708)
- People for UNITEC ENGINEERING SERVICES LIMITED (09292708)
- More for UNITEC ENGINEERING SERVICES LIMITED (09292708)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA01 | Previous accounting period shortened from 29 November 2023 to 28 November 2023 | |
| 02 Feb 2024 | AD01 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2 February 2024 | |
| 02 Feb 2024 | PSC04 | Change of details for Mr John Carl Henry as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | AD01 | Registered office address changed from Nevada Cefn Coch Rd Llanfair Caereinion Welshpool Powys SY21 0BS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2 February 2024 | |
| 01 Feb 2024 | CH01 | Director's details changed for Mr John Carl Henry on 1 February 2024 | |
| 22 Nov 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 23 Aug 2023 | AA01 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 27 Sep 2021 | CERTNM |
Company name changed tec construction group LIMITED\certificate issued on 27/09/21
|
|
| 20 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 26 Aug 2021 | AD01 | Registered office address changed from Nevada Cefn Coch Rd Llanfair Caereinion Powys SY21 0BS to Nevada Cefn Coch Rd Llanfair Caereinion Welshpool Powys SY21 0BS on 26 August 2021 | |
| 25 Aug 2021 | CH01 | Director's details changed for Mr John Carl Henry on 25 August 2021 | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
| 31 Oct 2018 | PSC07 | Cessation of John Carl Henry as a person with significant control on 3 November 2017 | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 22 Dec 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates |