UNITEC TRADING LIMITED

Company Documents

DateDescription
17/09/1517 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/09/1424 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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07/05/147 May 2014 AUDITOR'S RESIGNATION

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01/05/141 May 2014 AUDITOR'S RESIGNATION

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24/04/1424 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/09/1310 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/09/1211 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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24/05/1224 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/09/111 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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14/09/0914 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEEJ CHANDARIA / 01/04/2009

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/09/083 September 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/08/0730 August 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/031 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/0017 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/08/9819 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 DIRECTOR RESIGNED

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20/08/9720 August 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/08/9621 August 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/08/9517 August 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 C/O WM. BROWN (REGISTRARS) LTD 31 LANCASTER GATE LONDON W2 3LP

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22/05/9522 May 1995 SECRETARY'S PARTICULARS CHANGED

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22/05/9522 May 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9431 August 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93

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08/09/938 September 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/09/9214 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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04/11/914 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/09/9113 September 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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13/11/9013 November 1990 EXEMPTION FROM APPOINTING AUDITORS 22/10/90

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12/09/9012 September 1990 RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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14/06/8914 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 EXEMPTION FROM APPOINTING AUDITORS 050589

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21/04/8921 April 1989 DIRECTOR'S PARTICULARS CHANGED

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09/08/889 August 1988 COMPANY NAME CHANGED VOLTAN IMPEX (UK) LIMITED CERTIFICATE ISSUED ON 10/08/88

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09/12/879 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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