OSHKOSH UNIPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/05/162 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | SECRETARY APPOINTED SECRETARY ROBERT SCOTT GRENNIER |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DIRECTOR MARJORIE JIROVEC GRIFFING |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DIRECTOR ROBERT SCOTT GRENNIER |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SZEWS |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAGEHORN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SAGEHORN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/04/1425 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES L. SZEWS / 04/02/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/05/1321 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/04/1130 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/05/104 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES L. SZEWS / 03/04/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM STODDART |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR. DAVID M. SAGEHORN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR. DAVID M. SAGEHORN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR. CHARLES L. SZEWS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY BRYAN BLANKFIELD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | S366A DISP HOLDING AGM 30/09/00 |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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