UNITEC CERAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PHILIPPE MARIE MUSSON / 27/11/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 14/12/1314 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HENRI SIMON TRAHAIR DAVIES / 03/10/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED PIRMIN WILHELM |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BRUNDELL |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KEITH BRUNDELL / 02/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PHILIPPE MARIE MUSSON / 02/10/2009 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM DOXEY ROAD STAFFORD STAFFORDSHIRE ST16 1DZ |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR GOULD |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BUTTERS |
| 23/06/0923 June 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR HENRI TRAHAR DAVIES |
| 01/04/091 April 2009 | DIRECTOR APPOINTED HENRI SIMON TRAHAR DAVIES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW EVANS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DAVIES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | AUD RES |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | S366A DISP HOLDING AGM 05/08/96 |
| 13/08/9613 August 1996 | S252 DISP LAYING ACC 05/08/96 |
| 13/08/9613 August 1996 | S386 DISP APP AUDS 05/08/96 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | COMPANY NAME CHANGED OFFSHELF 181 LTD. CERTIFICATE ISSUED ON 25/03/93 |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: G OFFICE CHANGED 19/02/93 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT ST1 3RQ |
| 19/02/9319 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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