- Company Overview for UNIPER UK TRUSTEES LIMITED (09720235)
- Filing history for UNIPER UK TRUSTEES LIMITED (09720235)
- People for UNIPER UK TRUSTEES LIMITED (09720235)
- Registers for UNIPER UK TRUSTEES LIMITED (09720235)
- More for UNIPER UK TRUSTEES LIMITED (09720235)
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) |
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11 Jun 2018 | TM01 | Termination of appointment of Howard Leslie Simmons as a director on 1 January 2018 | |
23 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with no updates | |
07 Apr 2017 | AP03 | Appointment of Mr Adrian Furnell as a secretary on 31 March 2017 | |
20 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Mar 2017 | AP02 | Appointment of Bes Trustees Plc as a director on 14 February 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of David Bryson as a director on 29 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Michael Felix Lerch as a director on 13 January 2017 | |
08 Jan 2017 | AD03 | Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR | |
08 Jan 2017 | AD02 | Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR | |
05 Jan 2017 | AD01 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017 | |
16 Dec 2016 | TM01 | Termination of appointment of Vian Robert Davys as a director on 16 December 2016 | |
21 Sep 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 December 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
05 Aug 2016 | MA | Memorandum and Articles of Association | |
05 Aug 2016 | RESOLUTIONS |
Resolutions
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28 Jul 2016 | AP01 | Appointment of John Steven Price as a director on 8 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Michael Spieler as a director on 8 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr David Bryson as a director on 8 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Vian Robert Davys as a director on 8 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Howard Leslie Simmons as a director on 8 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Gary Lee Masters as a director on 8 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Christopher Mark Osborne as a director on 8 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Adrian Geoffrey Harris as a director on 8 July 2016 | |
06 Aug 2015 | AA01 | Current accounting period shortened from 31 August 2016 to 31 December 2015 |