Unified Utility Ltd

About

Registered Number: 09673120

Date of Incorporation: 07/07/2015 (8 years and 10 months ago)

Company Status: Active

Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

Unified Utility Ltd was setup in 2015, it's status is listed as "Active". Ensor, Julia Caroline, Afanasenko, Anna, Hole, David Alexander, Afanasenko, Anna, Hole, David Alexander are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ENSOR, Julia Caroline	19 March 2018	-	1
AFANASENKO, Anna	07 July 2015	18 September 2015	1
HOLE, David Alexander	23 October 2017	19 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
AFANASENKO, Anna	07 July 2015	18 September 2015	1
HOLE, David Alexander	23 October 2017	19 March 2018	1

Filing History

Document Type	Date
CS01 - N/A	11 August 2020
AA - Annual Accounts	30 April 2020
CS01 - N/A	29 July 2019
AA - Annual Accounts	29 April 2019
AD01 - Change of registered office address	17 January 2019
CH01 - Change of particulars for director	17 January 2019
CH01 - Change of particulars for director	17 January 2019
CS01 - N/A	08 August 2018
AD01 - Change of registered office address	13 July 2018
MR01 - N/A	28 March 2018
AA - Annual Accounts	21 March 2018
TM02 - Termination of appointment of secretary	21 March 2018
TM01 - Termination of appointment of director	19 March 2018
AP01 - Appointment of director	19 March 2018
AP01 - Appointment of director	19 March 2018
TM01 - Termination of appointment of director	30 October 2017
AD01 - Change of registered office address	30 October 2017
AP01 - Appointment of director	30 October 2017
AP03 - Appointment of secretary	30 October 2017
CS01 - N/A	25 July 2017
CS01 - N/A	21 July 2017
AA - Annual Accounts	06 April 2017
RESOLUTIONS - N/A	15 August 2016
CONNOT - N/A	15 August 2016
CS01 - N/A	21 July 2016
TM01 - Termination of appointment of director	16 February 2016
CERTNM - Change of name certificate	09 February 2016
CONNOT - N/A	09 February 2016
CERTNM - Change of name certificate	05 November 2015
CONNOT - N/A	05 November 2015
TM02 - Termination of appointment of secretary	21 September 2015
TM01 - Termination of appointment of director	21 September 2015
SH01 - Return of Allotment of shares	19 August 2015
AD01 - Change of registered office address	19 August 2015
AP01 - Appointment of director	19 August 2015
AP01 - Appointment of director	19 August 2015
NEWINC - New incorporation documents	07 July 2015

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	26 March 2018	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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