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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)
12 Apr 2015 AA Full accounts made up to 28 June 2014
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 199,531
04 Apr 2014 AA Full accounts made up to 29 June 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 199,531
12 Dec 2013 AP01 Appointment of Stephen Barry Campbell as a director
12 Dec 2013 TM01 Termination of appointment of Johan Martin as a director
21 Mar 2013 AA Full accounts made up to 30 June 2012
13 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Sean Summers as a director
09 May 2012 AP01 Appointment of Sean Summers as a director
12 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom on 7 December 2011
06 Dec 2011 AA Full accounts made up to 30 June 2011
12 Oct 2011 AP01 Appointment of Philip Jean Dieperink as a director
10 Aug 2011 TM01 Termination of appointment of Andrew Caple as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Steven Littley as a director
24 Feb 2011 TM01 Termination of appointment of Alan Elmes as a director
22 Dec 2010 AP03 Appointment of John Henry Robins as a secretary
22 Dec 2010 TM01 Termination of appointment of a director
22 Dec 2010 TM02 Termination of appointment of Mark Ashcroft as a secretary
07 Jul 2010 CH01 Director's details changed for Johan Daniel Martin on 7 July 2010
07 Jul 2010 TM01 Termination of appointment of Stephen Cahill as a director
07 Jul 2010 TM01 Termination of appointment of Colin Davies as a director