Founded in 1986, Union Food Machinery & Equipment Ltd has its registered office in London. We do not know the number of employees at the organisation. There is one director listed as Piper, Stanley for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIPER, Stanley | 18 June 2001 | 19 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 July 2019 | |
RESOLUTIONS - N/A | 18 July 2019 | |
LIQ01 - N/A | 18 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2019 | |
AA - Annual Accounts | 18 June 2019 | |
AA01 - Change of accounting reference date | 18 June 2019 | |
MR04 - N/A | 14 June 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 02 January 2015 | |
CH01 - Change of particulars for director | 02 January 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
RESOLUTIONS - N/A | 06 August 2010 | |
SH03 - Return of purchase of own shares | 06 August 2010 | |
AAMD - Amended Accounts | 13 July 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 08 January 2009 | |
169 - Return by a company purchasing its own shares | 13 March 2008 | |
RESOLUTIONS - N/A | 29 February 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 04 February 2008 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2007 | |
123 - Notice of increase in nominal capital | 24 August 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
169 - Return by a company purchasing its own shares | 28 September 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 10 January 2006 | |
RESOLUTIONS - N/A | 18 April 2005 | |
169 - Return by a company purchasing its own shares | 18 April 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 03 February 2005 | |
RESOLUTIONS - N/A | 12 May 2004 | |
169 - Return by a company purchasing its own shares | 12 May 2004 | |
RESOLUTIONS - N/A | 23 March 2004 | |
169 - Return by a company purchasing its own shares | 23 March 2004 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 15 January 2003 | |
RESOLUTIONS - N/A | 22 October 2002 | |
169 - Return by a company purchasing its own shares | 22 October 2002 | |
RESOLUTIONS - N/A | 17 October 2002 | |
RESOLUTIONS - N/A | 17 October 2002 | |
RESOLUTIONS - N/A | 17 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
123 - Notice of increase in nominal capital | 17 October 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 12 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 27 February 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
169 - Return by a company purchasing its own shares | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 23 December 1999 | |
RESOLUTIONS - N/A | 21 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1999 | |
123 - Notice of increase in nominal capital | 21 April 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 19 February 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 18 March 1997 | |
363s - Annual Return | 08 January 1997 | |
AA - Annual Accounts | 05 March 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 18 February 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 13 January 1993 | |
RESOLUTIONS - N/A | 07 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
123 - Notice of increase in nominal capital | 07 April 1992 | |
AA - Annual Accounts | 28 February 1992 | |
363s - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 13 January 1991 | |
363a - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 23 April 1990 | |
AA - Annual Accounts | 28 June 1989 | |
363 - Annual Return | 10 May 1989 | |
PUC 2 - N/A | 08 May 1989 | |
287 - Change in situation or address of Registered Office | 16 December 1988 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1988 | |
395 - Particulars of a mortgage or charge | 22 October 1987 | |
CERTNM - Change of name certificate | 12 November 1986 | |
287 - Change in situation or address of Registered Office | 15 July 1986 | |
288 - N/A | 15 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 22 October 1987 | Fully Satisfied |
N/A |