Established in 1980, Unigraph (UK) Ltd are based in Sheffield. Currently we aren't aware of the number of employees at the Unigraph (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Anne | 21 November 2008 | - | 1 |
HUNTER, Matthew Robert | 01 August 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Matthew Robert | 14 February 2011 | - | 1 |
DUNIGAN, Richard Paul | 21 May 2010 | 14 February 2011 | 1 |
HOMEWOOD, Paul James | N/A | 21 May 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 09 December 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 02 January 2019 | |
CH01 - Change of particulars for director | 25 July 2018 | |
CH01 - Change of particulars for director | 25 July 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
CS01 - N/A | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AD01 - Change of registered office address | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH03 - Change of particulars for secretary | 25 April 2016 | |
CH03 - Change of particulars for secretary | 25 April 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 13 January 2015 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AP01 - Appointment of director | 11 November 2011 | |
AA - Annual Accounts | 26 October 2011 | |
AP03 - Appointment of secretary | 14 February 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AP03 - Appointment of secretary | 21 May 2010 | |
TM02 - Termination of appointment of secretary | 21 May 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 03 January 2008 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 22 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 11 November 1994 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 24 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 23 November 1992 | |
363s - Annual Return | 02 January 1992 | |
AA - Annual Accounts | 27 November 1991 | |
363a - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
MEM/ARTS - N/A | 21 February 1990 | |
363 - Annual Return | 08 February 1990 | |
288 - N/A | 25 January 1990 | |
169 - Return by a company purchasing its own shares | 11 December 1989 | |
AA - Annual Accounts | 07 December 1989 | |
288 - N/A | 07 December 1989 | |
RESOLUTIONS - N/A | 05 December 1989 | |
363 - Annual Return | 16 February 1989 | |
RESOLUTIONS - N/A | 08 December 1988 | |
RESOLUTIONS - N/A | 05 December 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1988 | |
123 - Notice of increase in nominal capital | 05 December 1988 | |
RESOLUTIONS - N/A | 01 December 1988 | |
AA - Annual Accounts | 29 November 1988 | |
288 - N/A | 30 September 1988 | |
363 - Annual Return | 22 January 1988 | |
AA - Annual Accounts | 04 December 1987 | |
GAZ(U) - N/A | 27 February 1987 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 14 February 1987 | |
288 - N/A | 11 February 1987 | |
CERTNM - Change of name certificate | 06 August 1986 | |
MISC - Miscellaneous document | 12 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 November 1985 | Fully Satisfied |
N/A |
Debenture | 12 July 1985 | Outstanding |
N/A |