UNIFIED SOURCING LIMITED

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Company Documents

DateDescription
06/08/146 August 2014 Annual return made up to 11 April 2014 with full list of shareholders

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PECK

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/06/134 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/01/139 January 2013 PREVSHO FROM 30/09/2012 TO 30/04/2012

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08/01/138 January 2013 PREVEXT FROM 30/04/2012 TO 30/09/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGHES / 01/05/2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE CONSTERDINE

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18/06/1218 June 2012 DIRECTOR APPOINTED DAVID NIGEL PECK

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18/06/1218 June 2012 Annual return made up to 11 April 2012 with full list of shareholders

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUGHES / 01/05/2012

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY CLARKE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 70 ELLERMAN ROAD CITY QUAY LIVERPOOL L3 4FD UNITED KINGDOM

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26/07/1126 July 2011 DIRECTOR APPOINTED MS JANICE ANN CONSTERDINE

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH

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26/07/1126 July 2011 DIRECTOR APPOINTED MS LUCY CLARKE

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26/07/1126 July 2011 DIRECTOR APPOINTED MR COLIN HUGHES

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED

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26/07/1126 July 2011 SECRETARY APPOINTED MR COLIN HUGHES

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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