UNION BULK LIMITED
Company number 05358410 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM · COLLINGHAM HOUSE 6-12 GLADSTONE ROAD · WIMBLEDON · LONDON · SW19 1QT | View document |
| 13 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 12 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 12/03/2013 | View document |
| 15 Feb 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM · 1 FINSBURY CIRCUS · LONDON · EC2M 7SH | View document |
| 30 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM · 48 PIMLICO ROAD · LONDON · SW1W 8LP | View document |
| 18 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 | View document |
| 21 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 16 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 12 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED HYUN JE PARK | View document |
| 22 Jun 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA | View document |
| 19 May 2009 | SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK CARON DELION | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Nov 2008 | SECRETARY APPOINTED PATRICK CARON DELION | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD THORP | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: · 5TH FLOOR, 40 QUEEN STREET, LONDON, EC4R 1DD | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |