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UNITY WELL INTEGRITY UK LIMITED

Company number SC273906

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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)
20 Aug 2012 TM02 Termination of appointment of Clp Secretaries Limited as a secretary
20 Aug 2012 AP01 Appointment of Mr Michael James Speakman as a director
  • 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 Aug 2012 AP01 Appointment of Mr Antony Mark Kitchener as a director
20 Aug 2012 AP01 Appointment of Anne Alexander Smith as a director
20 Aug 2012 AP01 Appointment of Susan Edith Tait as a director
20 Aug 2012 AP04 Appointment of Lc Secretaries Limited as a secretary
20 Aug 2012 SH02 Sub-division of shares on 14 August 2012
20 Aug 2012 SH08 Change of share class name or designation
20 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2012 CERTNM Company name changed rst trading LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 27/09/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 363a Return made up to 27/09/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 27/09/06; full list of members
17 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Oct 2005 363a Return made up to 27/09/05; full list of members