Founded in 2002, Uniplant Ltd has its registered office in Reigate, it has a status of "Active". This business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the Uniplant Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSTEAD FINANCIAL SERVICED LIMITED | 17 October 2002 | 01 February 2004 | 1 |
Document Type | Date | |
---|---|---|
DISS16(SOAS) - N/A | 07 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 November 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 15 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AR01 - Annual Return | 06 October 2014 | |
CH01 - Change of particulars for director | 10 September 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 19 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AD01 - Change of registered office address | 08 June 2010 | |
TM02 - Termination of appointment of secretary | 25 March 2010 | |
AA - Annual Accounts | 25 March 2010 | |
CH01 - Change of particulars for director | 14 November 2009 | |
CH01 - Change of particulars for director | 14 November 2009 | |
CH03 - Change of particulars for secretary | 14 November 2009 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 02 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
AA - Annual Accounts | 31 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2007 | |
RESOLUTIONS - N/A | 09 March 2007 | |
RESOLUTIONS - N/A | 09 March 2007 | |
RESOLUTIONS - N/A | 09 March 2007 | |
123 - Notice of increase in nominal capital | 09 March 2007 | |
395 - Particulars of a mortgage or charge | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
AA - Annual Accounts | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
363s - Annual Return | 23 January 2004 | |
225 - Change of Accounting Reference Date | 18 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
NEWINC - New incorporation documents | 17 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 February 2007 | Outstanding |
N/A |