UNITECH ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 01/12/241 December 2024 | Termination of appointment of Julian Kearne as a director on 2024-11-29 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/03/236 March 2023 | Appointment of Mr Julian Kearne as a director on 2023-03-06 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Karl Hewines as a director on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KARL HEWINES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOOD |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES STREET / 01/01/2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR DENNIS ALAN WOOD |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR COLIN MCCOURT |
| 03/03/113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STREET / 01/01/2009 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNITECH HOUSE WEST COPPICE ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7HB |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNITECH HOUSE, PROSPECT RD BURNTWOOD STAFFORDSHIRE WS7 0AU |
| 12/03/0312 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED WEDNESBURY CATERING EQUIPMENT LI MITED CERTIFICATE ISSUED ON 21/08/01 |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | £ NC 100000/500000 19/02 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: WEST COPPICE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS STAFFORDSHIRE WS8 7HB |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 03/10/963 October 1996 | COMPANY NAME CHANGED UNITECH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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