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UNIQUECO ENGINEERING LTD

Company number 09683429

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2021	View PDF Amended accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mrs. Bettina Wolf as a director on 10 September 2022	View PDF Appointment of Mrs. Bettina Wolf as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP04	Appointment of Sl24 Ltd. as a secretary on 19 September 2022	View PDF Appointment of Sl24 Ltd. as a secretary on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 483 Green Lanes London N13 4BS on 20 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 483 Green Lanes London N13 4BS on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	TM01	Termination of appointment of Bettina Wolf as a director on 1 September 2022	View PDF Termination of appointment of Bettina Wolf as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Bettina Wolf as a person with significant control on 1 September 2022	View PDF Cessation of Bettina Wolf as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Markus Noeske as a director on 1 September 2022	View PDF Appointment of Markus Noeske as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Bettina Wolf as a person with significant control on 1 August 2022	View PDF Change of details for Bettina Wolf as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Bettina Wolf as a person with significant control on 1 August 2022	View PDF Change of details for Bettina Wolf as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Markus Noeske as a person with significant control on 1 June 2022	View PDF Change of details for Mr Markus Noeske as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Bettina Wolf as a person with significant control on 1 August 2022	View PDF Notification of Bettina Wolf as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Markus Noeske as a director on 1 August 2022	View PDF Termination of appointment of Markus Noeske as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Bettina Wolf as a director on 1 August 2022	View PDF Appointment of Bettina Wolf as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Leila Noeske as a person with significant control on 28 July 2022	View PDF Cessation of Leila Noeske as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM02	Termination of appointment of Sealiner Limited as a secretary on 9 June 2022	View PDF Termination of appointment of Sealiner Limited as a secretary on 9 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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