- Company Overview for UNITY WELL INTEGRITY UK LIMITED (SC273906)
- Filing history for UNITY WELL INTEGRITY UK LIMITED (SC273906)
- People for UNITY WELL INTEGRITY UK LIMITED (SC273906)
- Charges for UNITY WELL INTEGRITY UK LIMITED (SC273906)
- More for UNITY WELL INTEGRITY UK LIMITED (SC273906)
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) |
---|---|---|---|
25 Jan 2017 | CH01 | Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016 | |
24 Jan 2017 | TM01 | Termination of appointment of Antony Mark Kitchener as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Michael James Speakman as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Robert Stables as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Graeme Forbes Coutts as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Gavin David Cowie as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Stuart Tait as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Anne Alexander Smith as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Daniel George Purkis as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Morag Coutts as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Brett Anthony Lestrange as a director on 23 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Robin Barclay Mair as a director on 23 January 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Stuart Edward Ferguson as a director on 23 January 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Neil Stephen Mcguiness as a director on 23 January 2017 | |
21 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
31 Dec 2015 | AA | Accounts for a small company made up to 30 September 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Colin Smith on 30 September 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Anne Alexander Smith on 30 September 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
|
|
12 Oct 2015 | TM01 | Termination of appointment of Lynne Margaret Stables as a director on 28 August 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Robert Stables as a director on 28 August 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 6 July 2015 | |
21 Sep 2015 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 21 September 2015 | |
08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
|
|
08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
|