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UNB RESOURCES UK LIMITED

Company number 09482773

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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)
16 Mar 2017 AP01 Appointment of Marquess of Reading Simon Reading as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Major General Robin Searby as a director on 15 March 2017
15 Mar 2017 AP01 Appointment of Mr Nicholas John Lucas Chance as a director on 15 March 2017
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 CH01 Director's details changed for Ms Elise Anne Moore-Searson on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Nicholas Guy Moore-Searson on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Nicholas Guy Moore-Searson on 16 August 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Aug 2016 AP03 Appointment of Mr Nicholas Guy Moore-Searson as a secretary on 1 August 2016
14 Jul 2016 CH01 Director's details changed for Mr Nicholas Guy Moore-Searson on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Mr Saeed Sarsur on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Mr Saeed Sarsur on 14 July 2016
10 Jun 2016 AD01 Registered office address changed from 2nd Floor Berkeley Square House London W1J 6BD United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 10 June 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 AP01 Appointment of Mr Vijay Acharya as a director on 1 April 2016
17 Mar 2016 AP01 Appointment of Ms Elise Anne Moore-Searson as a director on 26 February 2016
17 Mar 2016 AP01 Appointment of Mr Nicholas Guy Moore-Searson as a director on 26 February 2016
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 1