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UNIT ENGINEERS & CONSTRUCTORS LIMITED

Company number 10795772

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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)
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE on 6 September 2019
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
21 Dec 2018 PSC02 Notification of Unitbirwelco Ltd as a person with significant control on 21 December 2018
21 Dec 2018 PSC07 Cessation of Archover Limited as a person with significant control on 21 December 2018
14 Nov 2018 MR01 Registration of charge 107957720001, created on 12 November 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
15 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
31 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-31
  • GBP 100