UNIPOWER GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/02/1313 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH RENTALL |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR GEORGE LAWRENCE BERO |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEAD |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREY |
| 19/07/1219 July 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER FREY / 12/08/2011 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH RENTALL |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1116 February 2011 | ADOPT ARTICLES 07/02/2011 |
| 16/02/1116 February 2011 | ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR SIMON PAUL HEAD |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 04/02/104 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/01/1025 January 2010 | AUDITOR'S RESIGNATION |
| 20/01/1020 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL RENTALL / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAY HESS / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MERINO / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER FREY / 20/01/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | GBP NC 200000/2000000 04/08/08 |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED INTELLIGENCE BUSINESS SERVICES L IMITED CERTIFICATE ISSUED ON 22/12/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | S366A DISP HOLDING AGM 09/10/97 |
| 14/01/9814 January 1998 | S386 DISP APP AUDS 09/10/97 |
| 14/01/9814 January 1998 | S252 DISP LAYING ACC 09/10/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 06/12/936 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 01/07/931 July 1993 | COMPANY NAME CHANGED INTELLIGENCE POWER TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 02/07/93 |
| 08/06/938 June 1993 | COMPANY NAME CHANGED UNIPOWER EUROPE LIMITED CERTIFICATE ISSUED ON 09/06/93 |
| 05/03/935 March 1993 | COMPANY NAME CHANGED INTELLIGENCE BUSINESS SERVICES L IMITED CERTIFICATE ISSUED ON 08/03/93 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | AUDITOR'S RESIGNATION |
| 21/01/9321 January 1993 | RETURN MADE UP TO 17/01/93; CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/01/9221 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 17/01/92; CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: PREMIUM HOUSE BRIGHTON ROAD WORTHING WEST SUSSEX BN11 2BD |
| 16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
| 07/06/907 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | � NC 100/200000 30/05 |
| 07/06/907 June 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 24/10/8824 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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