ALLIANCE UNICHEM IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Mr Axel Viaene on 2024-06-03 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 2024-06-05 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 10/02/2310 February 2023 | Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mr Nicholas Cossins as a director on 2023-02-01 |
| 06/05/226 May 2022 | Appointment of Mr Axel Viaene as a director on 2022-05-01 |
| 06/05/226 May 2022 | Termination of appointment of John Gardner Chou as a director on 2022-05-01 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MARCO RENE LEON ROBERT KERSCHEN |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED CAREEN ELIZABETH SNADDEN |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR CLAUDE LOUIS BAHOSHY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOREMAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWSON |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 12/06/1512 June 2015 | SECTION 519 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 06/03/156 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 13/01/1513 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID FOREMAN |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR RICHARD JOSEPH ANTHONY GORSUCH |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FAIRWEATHER |
| 27/01/1127 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ORNELLA BARRA |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED MARTIN DELVE |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED FRANK STANDISH |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COLIN SAMUEL LAWSON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROLLO FAIRWEATHER / 18/12/2009 |
| 19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE LAWSON / 08/10/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/12/0629 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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