UNICE ENGINEERING LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Termination of appointment of Peter Arthur Abbott as a director on 2025-04-30 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-25 with no updates View Document
30/07/2430 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/06/2428 June 2024	Satisfaction of charge 2 in full View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-25 with no updates View Document
03/10/223 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
06/10/216 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
16/07/1916 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIS View Document
13/06/1913 June 2019	DIRECTOR APPOINTED MR PAUL RYAN View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
17/07/1817 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
08/06/178 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
26/09/1626 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR PETER SEARE View Document
02/10/152 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
29/05/1529 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/10/143 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
22/05/1422 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/10/132 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR ELLIS / 18/09/2013 View Document
27/09/1327 September 2013	DIRECTOR APPOINTED MR NICHOLAS JAMES JENKINSON View Document
27/09/1327 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLIS / 18/09/2013 View Document
27/09/1327 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD BETTS / 18/09/2013 View Document
27/09/1327 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BEDFORD SMITH / 18/09/2013 View Document
27/09/1327 September 2013	DIRECTOR APPOINTED MR PETER ARTHUR ELLIS View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/07/1322 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 19/07/2013 View Document
01/10/121 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/10/1114 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/01/1120 January 2011	DIRECTOR APPOINTED MR TIMOTHY ALAN BEDFORD SMITH View Document
19/01/1119 January 2011	SECRETARY APPOINTED MR STEPHEN JOHN ELLIS View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR View Document
19/01/1119 January 2011	DIRECTOR APPOINTED MR STEPHEN JOHN ELLIS View Document
14/10/1014 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/10/0912 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 09/10/2009 View Document
09/10/099 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BETTS / 09/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND SEARE / 09/10/2009 View Document

17/10/0817 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
09/10/089 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
04/10/064 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
16/08/0516 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
03/11/043 November 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
03/11/033 November 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
09/07/039 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
14/06/0314 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/029 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
04/07/024 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/10/0111 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
12/06/0112 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/02/018 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/10/0013 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/10/9911 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
11/05/9911 May 1999	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View Document
28/08/9828 August 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
31/05/9831 May 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
31/10/9731 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
22/08/9722 August 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
21/05/9721 May 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/10/968 October 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View Document
01/08/961 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View Document
07/02/967 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9520 November 1995	COMPANY NAME CHANGED TUNPRIME LIMITED CERTIFICATE ISSUED ON 21/11/95 View Document
11/10/9511 October 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View Document
25/05/9525 May 1995	REGISTERED OFFICE CHANGED ON 25/05/95 FROM: MAIDSTONE ROAD PLATT BOROUGH GREEN KENT TN15 8JA View Document
25/05/9525 May 1995	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
22/02/9522 February 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View Document
22/02/9522 February 1995	EXEMPTION FROM APPOINTING AUDITORS 17/02/95 View Document
27/09/9427 September 1994	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
12/04/9412 April 1994	FIRST GAZETTE View Document
08/04/948 April 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
08/04/948 April 1994	STRIKE-OFF ACTION DISCONTINUED View Document
21/12/9221 December 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
21/12/9221 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/12/9221 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/12/9221 December 1992	REGISTERED OFFICE CHANGED ON 21/12/92 FROM: CRIPPS HARRIES HALL SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS, KENT TN1 1EN View Document
01/10/921 October 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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