Founded in 1994, Unico Services Uk Ltd have registered office in Leigh On Sea in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Unico Services Uk Ltd. This business has 5 directors listed as Kidd, Alan John, Andresen, Simon Malcolm, Farr, Barry John, Farr, Karen Lesley, Farr, Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIDD, Alan John | 09 February 2018 | - | 1 |
ANDRESEN, Simon Malcolm | 21 April 1994 | 20 April 1998 | 1 |
FARR, Barry John | 21 April 1994 | 06 April 2018 | 1 |
FARR, Karen Lesley | 25 April 1999 | 31 March 2005 | 1 |
FARR, Richard | 13 March 2014 | 30 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 28 January 2020 | |
MR01 - N/A | 16 September 2019 | |
MR04 - N/A | 30 July 2019 | |
MR04 - N/A | 30 July 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 28 January 2019 | |
PSC01 - N/A | 13 July 2018 | |
CS01 - N/A | 27 April 2018 | |
PSC07 - N/A | 23 April 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AA - Annual Accounts | 28 January 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 17 January 2017 | |
MR01 - N/A | 07 June 2016 | |
AR01 - Annual Return | 20 May 2016 | |
MR01 - N/A | 15 March 2016 | |
AA - Annual Accounts | 25 January 2016 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH03 - Change of particulars for secretary | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH02 - Change of particulars for corporate director | 07 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 15 May 2001 | |
287 - Change in situation or address of Registered Office | 16 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 16 May 2000 | |
AA - Annual Accounts | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
RESOLUTIONS - N/A | 07 May 1998 | |
123 - Notice of increase in nominal capital | 07 May 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 27 May 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 21 June 1996 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 27 April 1995 | |
RESOLUTIONS - N/A | 29 January 1995 | |
287 - Change in situation or address of Registered Office | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
NEWINC - New incorporation documents | 21 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2019 | Outstanding |
N/A |
A registered charge | 17 May 2016 | Fully Satisfied |
N/A |
A registered charge | 11 March 2016 | Fully Satisfied |
N/A |