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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)
12 Sep 2023 PSC07 Cessation of Usman Ali Akhtar as a person with significant control on 11 September 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
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