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UNITED CONSTRUCTION LTD

Company number 13359714

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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)
21 Aug 2023 CERTNM Company name changed one stops recycling LTD\certificate issued on 21/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
19 Aug 2023 PSC01 Notification of Usman Ali Akhtar as a person with significant control on 7 February 2023
19 Aug 2023 AP01 Appointment of Mr Usman Ali Akhtar as a director on 7 February 2023
07 Aug 2023 PSC07 Cessation of Teodor Catalin Voican as a person with significant control on 1 August 2023
07 Aug 2023 TM01 Termination of appointment of Teodor Catalin Voican as a director on 1 August 2023
07 Aug 2023 AP01 Appointment of Mr Abu Boshir Khan as a director on 1 August 2023
01 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2023 AA Micro company accounts made up to 30 April 2022
16 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Aug 2022 PSC07 Cessation of Forid Uddin as a person with significant control on 22 July 2022
04 Aug 2022 PSC01 Notification of Teodor Catalin Voican as a person with significant control on 22 July 2022
04 Aug 2022 TM01 Termination of appointment of Forid Uddin as a director on 22 July 2022
04 Aug 2022 AP01 Appointment of Mr Teodor Catalin Voican as a director on 22 July 2022
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 PSC01 Notification of Forid Uddin as a person with significant control on 1 June 2021
01 Jun 2021 PSC07 Cessation of Melle Stacey as a person with significant control on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Forid Uddin as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Melle Stacey as a director on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 14 Ingwood Parade Greetland Halifax HX4 8DE England to Apartment 221 the Gatehaus Leeds Road Bradford BD1 5BL on 1 June 2021
27 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 1