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UNITRANS LIMITED

Company number 01372780

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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)
04 Jul 2019 MR01 Registration of charge 013727800013, created on 22 June 2019
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
19 Mar 2019 AA Full accounts made up to 30 September 2017
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
01 Mar 2019 CH01 Director's details changed for Mr Gary David Mcdonald on 28 February 2019
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
22 Jun 2018 TM01 Termination of appointment of Sean Summers as a director on 25 May 2018
22 Jun 2018 TM01 Termination of appointment of Philip Jean Dieperink as a director on 25 May 2018
22 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
07 Feb 2018 MA Memorandum and Articles of Association
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2018 MR01 Registration of charge 013727800012, created on 3 January 2018
04 Jan 2018 MR04 Satisfaction of charge 11 in full
06 Jul 2017 AA Full accounts made up to 24 September 2016
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Sep 2016 TM01 Termination of appointment of Stephen Barry Campbell as a director on 21 September 2016
05 Sep 2016 AP01 Appointment of Mr Sean Summers as a director on 15 August 2016
16 Aug 2016 AP01 Appointment of Kalwant Singh as a director on 15 August 2016
16 Aug 2016 AP01 Appointment of Mr Gary David Mcdonald as a director on 15 August 2016
11 Apr 2016 AA Full accounts made up to 27 June 2015
29 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 199,531