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UNICEF UK ENTERPRISES LIMITED

Company number 02736690

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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)
08 Mar 2019 TM01 Termination of appointment of Mark Devlin as a director on 31 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 AD01 Registered office address changed from 30a Great Sutton Street London EC1V 0DU to 1 Westfield Avenue London E20 1HZ on 28 August 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
15 Aug 2018 AP01 Appointment of Sir Anthony Gerard Redmond as a director on 27 June 2018
15 Aug 2018 TM01 Termination of appointment of Ilse Robin Charis Howling as a director on 27 June 2018
01 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Aug 2016 AUD Auditor's resignation
29 Apr 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
16 Sep 2015 AP01 Appointment of Mr Mark Devlin as a director on 17 September 2014
16 Sep 2015 TM01 Termination of appointment of Jon Sparkes as a director on 17 September 2014
30 Jun 2015 AA Full accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 20,000
04 Sep 2014 AP01 Appointment of Ms Ilse Robin Charis Howling as a director on 2 April 2014
04 Sep 2014 TM01 Termination of appointment of David Leslie Stanton as a director on 2 April 2014
04 Sep 2014 TM01 Termination of appointment of Paddy Coulter as a director on 30 June 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 20,000
10 Jan 2013 AP03 Appointment of Mr Hok Pang as a secretary
10 Jan 2013 AP01 Appointment of Mr Jon Sparkes as a director
10 Jan 2013 TM01 Termination of appointment of William Cottle as a director