UNITY WELL INTEGRITY UK LIMITED

Company number SC273906

Date	Type	Description	View / Download
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share option plan 01/04/2015	(40 pages)
09 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(29 pages)
09 Oct 2014	TM01	Termination of appointment of Susan Edith Tait as a director on 24 September 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(20 pages)
23 Sep 2014	CH01	Director's details changed for Susan Edith Tait on 23 September 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Stuart Tait on 23 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Christopher Donald Mawtus on 15 September 2014	(2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(19 pages)
09 Oct 2013	AP01	Appointment of Mr Graeme Forbes Coutts as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Robert Stables as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mrs Lynne Margaret Stables as a director	(2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(18 pages)
01 Oct 2012	AP01	Appointment of Mr Robert Stables as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Morag Coutts as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Daniel George Purkis as a director	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Aug 2012	AP01	Appointment of Mr Robin Barclay Mair as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Christopher Donald Mawtus as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Gavin David Cowie as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Mark Edward Illingworth as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Brett Anthony Lestrange as a director	(2 pages)
23 Aug 2012	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 23 August 2012	(1 page)

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