Established in 2005, Unitrans Logistics (UK) Ltd are based in Accrington, it's status at Companies House is "Administration". There is one director listed as Robins, John Henry for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINS, John Henry | 22 December 2010 | 26 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AM01 - N/A | 15 July 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| RESOLUTIONS - N/A | 23 March 2020 | |
| MA - Memorandum and Articles | 23 March 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| MR01 - N/A | 27 November 2019 | |
| MR04 - N/A | 04 November 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 15 August 2019 | |
| MR01 - N/A | 04 July 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 2019 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA01 - Change of accounting reference date | 29 June 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| RESOLUTIONS - N/A | 07 February 2018 | |
| MA - Memorandum and Articles | 07 February 2018 | |
| MR01 - N/A | 09 January 2018 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| AA01 - Change of accounting reference date | 17 March 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| TM02 - Termination of appointment of secretary | 28 March 2014 | |
| AP01 - Appointment of director | 28 March 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AA - Annual Accounts | 06 December 2011 | |
| RP04 - N/A | 28 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AP03 - Appointment of secretary | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 13 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 01 April 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AP01 - Appointment of director | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 391 - N/A | 03 March 2008 | |
| AUD - Auditor's letter of resignation | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| SA - Shares agreement | 25 January 2006 | |
| SA - Shares agreement | 25 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 123 - Notice of increase in nominal capital | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 225 - Change of Accounting Reference Date | 15 September 2005 | |
| CERTNM - Change of name certificate | 09 September 2005 | |
| NEWINC - New incorporation documents | 01 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 22 June 2019 | Outstanding |
N/A |
| A registered charge | 03 January 2018 | Fully Satisfied |
N/A |
