Uniplex (U.K.) Ltd was registered on 22 January 1987 and has its registered office in S.Yorkshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Uniplex (U.K.) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POSTHUMA, Angela | 14 December 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POSTHUMA, Nicholas Stuart | 22 August 1994 | - | 1 |
KING, Joanne Tracy | N/A | 22 August 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 24 August 2016 | |
CH03 - Change of particulars for secretary | 24 August 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AP01 - Appointment of director | 14 December 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 27 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 July 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 02 August 1999 | |
395 - Particulars of a mortgage or charge | 01 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 1999 | |
AA - Annual Accounts | 06 November 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 08 September 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 14 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1995 | |
AA - Annual Accounts | 10 November 1994 | |
288 - N/A | 12 September 1994 | |
363s - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 12 July 1993 | |
AA - Annual Accounts | 11 September 1992 | |
363s - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 27 November 1991 | |
363b - Annual Return | 30 June 1991 | |
363(287) - N/A | 30 June 1991 | |
AA - Annual Accounts | 19 November 1990 | |
363a - Annual Return | 12 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 11 August 1989 | |
288 - N/A | 13 June 1989 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 29 March 1989 | |
288 - N/A | 13 February 1987 | |
287 - Change in situation or address of Registered Office | 13 February 1987 | |
CERTINC - N/A | 22 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 08 February 1999 | Outstanding |
N/A |