UNICOL ENGINEERING
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Ms Michelle Johnson on 2024-10-18 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 11/06/2411 June 2024 | Change of details for Manxtrad as a person with significant control on 2024-06-11 |
| 07/05/247 May 2024 | Appointment of Mr Michael Butterworth as a director on 2024-04-24 |
| 07/05/247 May 2024 | Appointment of Mr James Smart as a director on 2024-04-24 |
| 07/05/247 May 2024 | Appointment of Ms Michelle Johnson as a director on 2024-04-24 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 01/03/231 March 2023 | Appointment of Mr Edward St Clare Simmons as a director on 2023-03-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 01/11/221 November 2022 | Termination of appointment of David Nicholas Jopling as a secretary on 2022-09-30 |
| 01/11/221 November 2022 | Termination of appointment of David Nicholas Jopling as a director on 2022-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Nigel Emsden as a director on 2022-01-01 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 12/10/1712 October 2017 | CESSATION OF PETER LIGERTWOOD AS A PSC |
| 12/10/1712 October 2017 | CESSATION OF MANXFINA AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANXFINA |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANXTRAD |
| 10/10/1710 October 2017 | 1790192 TO 100 BY CANCELLING EXTINGUISHING 1790092 OF ISS ORD SHARE OF £1.00 EACH COMP 27/09/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS JOPLING / 01/05/2013 |
| 22/01/1422 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS JOPLING / 01/05/2013 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR DAVID NICHOLAS JOPLING |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MR DAVID NICHOLAS JOPLING |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY DOREEN HAMILL |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED MISS DOREEN PHYLLIS HAMILL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | AUDITOR'S RESIGNATION |
| 09/05/899 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: GREEN ROAD HEADINGTON OXFORD OX3 8EU |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 12/02/8612 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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