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UNIVATION LIMITED

Company number SC158742

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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)
17 Jan 2018 AA Full accounts made up to 31 July 2017
28 Nov 2017 AP01 Appointment of Mr Christopher John Moule as a director on 28 November 2017
04 Jul 2017 PSC01 Notification of Michael Mccall as a person with significant control on 1 July 2016
26 Jun 2017 TM01 Termination of appointment of Johannes Mathijs Steuten as a director on 26 June 2017
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
08 May 2017 AP01 Appointment of Mr Johannes Mathijs Steuten as a director on 10 January 2017
24 Jan 2017 AA Full accounts made up to 31 July 2016
19 Jan 2017 TM01 Termination of appointment of Helen Frances Mill as a director on 6 January 2017
01 Nov 2016 TM01 Termination of appointment of Valerie Ann Maehle as a director on 31 October 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,000
13 Apr 2016 AA Full accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
25 Mar 2015 AA Full accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
02 May 2014 AP01 Appointment of Professor Valerie Anne Maehle as a director
09 Jan 2014 AA Full accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
28 May 2013 TM01 Termination of appointment of Patricia Briggs as a director
07 Mar 2013 AP01 Appointment of Mrs Helen Frances Mill as a director
10 Jan 2013 AA Full accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
24 Apr 2012 TM02 Termination of appointment of David Mcdonald as a secretary
16 Jan 2012 AA Full accounts made up to 31 July 2011
25 Aug 2011 AP01 Appointment of Mrs Patricia Briggs as a director
22 Aug 2011 TM01 Termination of appointment of Thomas Smith as a director