Having been setup in 2007, Unitruck Ltd has its registered office in Lancashire, it's status at Companies House is "Active". The business is registered for VAT. Currently we aren't aware of the number of employees at the this company. The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHALCH, Carl Joseph | 09 July 2014 | - | 1 |
HEGINBOTHAM, Ken | 23 November 2007 | 29 February 2012 | 1 |
LEA, Charles Albert | 23 November 2007 | 18 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEGINBOTHAM, Kenneth | 23 November 2007 | 18 February 2011 | 1 |
HUTCHINGS, Cassie | 18 February 2011 | 19 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 02 October 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
CS01 - N/A | 13 March 2019 | |
RESOLUTIONS - N/A | 09 January 2019 | |
RESOLUTIONS - N/A | 02 January 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2019 | |
SH19 - Statement of capital | 02 January 2019 | |
CAP-SS - N/A | 02 January 2019 | |
TM02 - Termination of appointment of secretary | 27 December 2018 | |
TM01 - Termination of appointment of director | 27 December 2018 | |
TM01 - Termination of appointment of director | 27 December 2018 | |
MR01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 17 September 2018 | |
MR01 - N/A | 20 March 2018 | |
MR01 - N/A | 20 March 2018 | |
CS01 - N/A | 15 March 2018 | |
PSC05 - N/A | 15 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
MR04 - N/A | 08 August 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 02 March 2015 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
AP01 - Appointment of director | 30 August 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 27 May 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
CH03 - Change of particulars for secretary | 27 May 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AUD - Auditor's letter of resignation | 12 April 2012 | |
AR01 - Annual Return | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
CH01 - Change of particulars for director | 19 August 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA01 - Change of accounting reference date | 20 April 2011 | |
TM02 - Termination of appointment of secretary | 11 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AP03 - Appointment of secretary | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 23 September 2009 | |
AA - Annual Accounts | 26 February 2009 | |
225 - Change of Accounting Reference Date | 16 February 2009 | |
363a - Annual Return | 27 December 2008 | |
MEM/ARTS - N/A | 12 September 2008 | |
CERTNM - Change of name certificate | 05 September 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
NEWINC - New incorporation documents | 23 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2018 | Outstanding |
N/A |
A registered charge | 20 March 2018 | Outstanding |
N/A |
A registered charge | 16 March 2018 | Outstanding |
N/A |
Debenture | 20 December 2007 | Fully Satisfied |
N/A |