UNHEM CONSTRUCTION LIMITED

Company number 09698154

Date	Type	Description	View / Download
29 Sep 2017	TM01	Termination of appointment of Mark Richard Curry as a director on 29 September 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of David Yaldron as a director on 28 April 2017	(1 page)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jan 2017	AP01	Appointment of Mr William Robert Bax as a director on 5 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Karl Robert Winkler as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Andrew James Doyle as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Mark Richard Curry as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Andrew Mark Griffith as a director on 12 December 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(10 pages)
04 May 2016	AP01	Appointment of Craig Mcwilliam as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mrs Deborah Clare Lee as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Richard Ian Powell as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 4 April 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Richard Ian Powell as a director on 23 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr David Yaldron as a director on 23 November 2015	(2 pages)
01 Dec 2015	CERTNM	Company name changed grosvenor eighty LIMITED\certificate issued on 01/12/15 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
10 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
10 Aug 2015	AP03	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015	(2 pages)