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UNIFY ENTERPRISE UK HOLDINGS LIMITED

Company number 06690346

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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)
18 Jun 2014 AA Full accounts made up to 30 September 2013
18 Dec 2013 AP03 Appointment of Judith Bird as a secretary on 25 November 2013
13 Dec 2013 CERTNM Company name changed enterprise networks uk holdings LTD\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
13 Dec 2013 CONNOT Change of name notice
13 Dec 2013 AP01 Appointment of Dr Johannes Schulte as a director on 2 October 2013
13 Dec 2013 TM02 Termination of appointment of Eve Middleton as a secretary on 25 November 2013
13 Dec 2013 TM01 Termination of appointment of Stephen Douglas Juge as a director on 25 November 2013
13 Dec 2013 MEM/ARTS Memorandum and Articles of Association
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
30 Aug 2013 TM01 Termination of appointment of Johannes Schulte as a director on 9 August 2013
29 Jul 2013 AP01 Appointment of Dr Johannes Schulte as a director on 15 July 2013
05 Mar 2013 AA Full accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Graham Peter Walker as a director on 1 April 2012
10 Apr 2012 AP01 Appointment of Stephen Douglas Juge as a director on 1 April 2012
14 Mar 2012 AA Full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 30 September 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/10/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2010 TM01 Termination of appointment of Stephen Jones as a director
19 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location