UNIQUE BPEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Cessation of Darren John Jackson as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Termination of appointment of Darren John Jackson as a director on 2023-12-01 |
| 20/11/2320 November 2023 | Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom to C/O R2B Business Solutions Town House Market Street Hailsham BN27 2AE on 2023-11-20 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED UNIQUE BUILDING PRESERVATION AND ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 12/07/1912 July 2019 | CHANGE OF NAME 30/05/2019 |
| 22/05/1922 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1922 May 2019 | CHANGE OF NAME 08/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED COSY COATINGS LTD CERTIFICATE ISSUED ON 20/02/16 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNIT 5 WESTHAM BUSINESS PARK EASTBOURNE ROAD WESTHAM EAST SUSSEX BN24 5NP ENGLAND |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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