- Company Overview for UNITED BOX LIMITED (SC239866)
- Filing history for UNITED BOX LIMITED (SC239866)
- People for UNITED BOX LIMITED (SC239866)
- More for UNITED BOX LIMITED (SC239866)
| 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) |
|---|---|---|---|
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Jun 2017 | AP01 | Appointment of Mr Alasdair James Miller as a director on 7 June 2017 | |
| 15 Feb 2017 | AP01 | Appointment of Mrs Tracy Trotter as a director on 14 February 2017 | |
| 15 Feb 2017 | TM01 | Termination of appointment of Neil Andrew James Snedden as a director on 14 February 2017 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 14 Jan 2011 | AP01 | Appointment of Mr Thomas Gavin Wallace as a director | |
| 15 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Ewen Phillips on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Neil Andrew James Snedden on 1 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 | |
| 28 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 May 2009 | 287 | Registered office changed on 22/05/2009 from, forties campus, europarc, rosyth, fife, KY11 2XS |