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UNIPATH MANAGEMENT LIMITED

Company number 00842528

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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)
19 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300,000
19 May 2016 TM01 Termination of appointment of Thomas Douglas Hannah as a director on 1 January 2016
19 May 2016 TM01 Termination of appointment of Joseph Patrick Mcnamara as a director on 1 January 2016
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300,000
05 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2014 AP01 Appointment of Mr Joseph Mcnamara as a director on 5 September 2014
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AD01 Registered office address changed from Derwent House Cranfield Technology Park Cranfield Beds MK43 0AZ on 9 July 2014
09 Jul 2014 TM01 Termination of appointment of David Scott as a director
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 300,000
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Dr David Scott on 3 April 2013
10 Apr 2013 CH03 Secretary's details changed for Mr Geoffrey Couling on 3 April 2013
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Ms Deborah Jean Stevens as a director
16 Sep 2011 AP01 Appointment of Mr Thomas Douglas Hannah as a director
16 Sep 2011 TM01 Termination of appointment of Kay Slassor as a director
04 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Priory Business Park Bedford Bedfordshire MK44 3UP on 4 May 2011
20 Apr 2011 MISC Re auds res
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders