About

Registered Number: 02092395
Date of Incorporation: 22/01/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: 11 Furnace Hill, Sheffield, S.Yorkshire, S3 7AF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.