UNIEX TRANSPORT LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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22/05/1922 May 2019CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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21/05/1921 May 2019APPOINTMENT TERMINATED, DIRECTOR DAVID GOODRUM

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I.R.F HOLDING B.V. / 08/05/2018

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17/05/1817 May 2018CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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17/05/1817 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UFS LIMITED

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17/05/1817 May 2018CESSATION OF IRF HOLDING BV AS A PSC

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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11/05/1711 May 2017DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GOODRUM / 03/02/2017

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17/03/1717 March 2017DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LEOPARD / 17/03/2017

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09/02/179 February 2017PREVSHO FROM 30/06/2017 TO 31/12/2016

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09/02/179 February 2017CORPORATE DIRECTOR APPOINTED I.R.F HOLDING B.V.

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09/02/179 February 2017APPOINTMENT TERMINATED, DIRECTOR RAYMOND LUDLAM

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09/02/179 February 2017APPOINTMENT TERMINATED, SECRETARY RAYMOND LUDLAM

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016Annual return made up to 9 May 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015Annual return made up to 9 May 2015 with full list of shareholders

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18/05/1518 May 2015SAIL ADDRESS CHANGED FROM:
RHP PARTNERSHIP LANCASTER HOUSE, 87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
ENGLAND

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18/05/1518 May 2015SAIL ADDRESS CHANGED FROM:
RHP PARTNERSHIP LANCASTER HOUSE, 87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
ENGLAND

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18/05/1518 May 2015SAIL ADDRESS CHANGED FROM: BDO LLP CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP ENGLAND

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18/05/1518 May 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/06/145 June 2014SAIL ADDRESS CHANGED FROM: C/O PKF (UK) LLP CEDAR HOUSE 105 CARROW ROAD NORWICH ENGLAND

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05/06/145 June 2014Annual return made up to 9 May 2014 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/05/1317 May 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1317 May 2013Annual return made up to 9 May 2013 with full list of shareholders

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03/07/123 July 2012SAIL ADDRESS CREATED

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03/07/123 July 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/07/123 July 2012Annual return made up to 9 May 2012 with full list of shareholders

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03/07/123 July 2012DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LEOPARD / 08/05/2012

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03/07/123 July 2012DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GOODRUM / 08/05/2012

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02/07/122 July 2012DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERIC LUDLAM / 08/05/2012

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011Annual return made up to 9 May 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/05/1026 May 2010Annual return made up to 9 May 2010 with full list of shareholders

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/05/0921 May 2009RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0717 September 2007ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/05/0722 May 2007RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/05/0626 May 2006RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/05/0527 May 2005RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/12/0420 December 2004PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/12/0414 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004RE-APPR GIVEN TO CO/FIN 30/11/04

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14/12/0414 December 2004ALTER MEM AND ARTS 30/11/04 FIN ASSIST IN SHARE ACQ 30/11/04 RE-APPR GIVEN TO CO/FIN 30/11/04

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13/12/0413 December 2004DIRECTOR RESIGNED

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13/12/0413 December 2004DIRECTOR RESIGNED

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23/09/0423 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0420 May 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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23/05/0323 May 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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07/06/027 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/06/027 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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23/08/0123 August 2001£ IC 376000/201000 10/08/01 £ SR [email protected]=175000

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08/07/018 July 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/07/018 July 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001DIRECTOR RESIGNED

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04/01/014 January 2001NEW DIRECTOR APPOINTED

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04/01/014 January 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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15/06/0015 June 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000REGISTERED OFFICE CHANGED ON 29/03/00 FROM: CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK NR1 1HP

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22/03/0022 March 2000REGISTERED OFFICE CHANGED ON 22/03/00 FROM: PANNELL KERR FORSTER, 16 THORPE ROAD, NORWICH, NORFOLK NR1 1RY

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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01/07/991 July 1999NEW SECRETARY APPOINTED

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01/07/991 July 1999SECRETARY RESIGNED

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01/07/991 July 1999RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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05/01/995 January 1999NEW SECRETARY APPOINTED

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04/01/994 January 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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19/06/9819 June 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/06/9819 June 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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16/12/9716 December 1997£ NC 250000/425000 05/12/97

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16/12/9716 December 1997NC INC ALREADY ADJUSTED 05/12/97

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23/06/9723 June 1997RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997ALTER MEM AND ARTS 31/01/96

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22/04/9722 April 1997ALTER MEM AND ARTS 31/01/96

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17/03/9717 March 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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23/12/9623 December 1996NEW DIRECTOR APPOINTED

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28/05/9628 May 1996RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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13/11/9513 November 1995NEW DIRECTOR APPOINTED

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17/07/9517 July 1995NEW DIRECTOR APPOINTED

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20/06/9520 June 1995RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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29/07/9429 July 1994RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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05/01/945 January 1994NC INC ALREADY ADJUSTED 19/11/93

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05/01/945 January 1994£ NC 1000/250000 19/11

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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18/06/9318 June 1993RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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28/11/9228 November 1992PARTICULARS OF MORTGAGE/CHARGE

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09/06/929 June 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/929 June 1992RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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28/10/9128 October 1991DIRECTOR'S PARTICULARS CHANGED

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07/10/917 October 1991NEW DIRECTOR APPOINTED

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18/06/9118 June 1991RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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17/10/9017 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9019 June 1990RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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11/12/8911 December 1989RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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06/02/896 February 1989RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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26/10/8826 October 1988REGISTERED OFFICE CHANGED ON 26/10/88 FROM: MORTON PETO ROAD, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK NR31 0LT

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26/10/8826 October 1988REGISTERED OFFICE CHANGED ON 26/10/88 FROM: G OFFICE CHANGED 26/10/88 MORTON PETO ROAD HARFREY'S INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LT

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23/11/8723 November 1987RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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11/12/8611 December 1986RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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