ALLIANCE UNICHEM PWS JV LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD JOSEPH ANTHONY GORSUCH |
| 28/04/1428 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR JUAN JOSE RICARDO GUERRA |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL PEACH |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED KARL PEACH |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KALLEND / 18/09/2010 |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBERTS / 18/09/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED GUY SMITH |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED FRANK STANDISH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY AU COSEC LIMITED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ADOPT MEM AND ARTS 01/06/00 |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED PROMPLETE LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: UNICHEM HOUSE COX LANE CHESSINGTON SURREY KT9 1SN |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/03/9331 March 1993 | AUD/APPOINTMENT 19/03/93 |
| 31/03/9331 March 1993 | S386 DISP APP AUDS 19/03/93 |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9120 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 1ST FLOOR MUTLEY HOUSE 23 PRINCESS STREET PLYMOUTH DEVON PL1 2HE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | WD 07/07/88 AD 03/02/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 03/06/883 June 1988 | WD 22/04/88 PD 03/02/88--------- ﾽ SI 2@1 |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 31 HOUNISCOMBE ROAD HUTLEY PLYMOUTH |
| 29/07/8729 July 1987 | AUDITOR'S RESIGNATION |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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