UNIT SUPERHEATER ENGINEERING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Hampden Legal Plc as a secretary on 2025-07-14

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13/10/2413 October 2024

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13/10/2413 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/10/2413 October 2024

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13/10/2413 October 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with no updates

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023

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25/09/2325 September 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-23 with updates

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2022-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Satisfaction of charge 107612270001 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / UNITBIRWELCO LTD / 03/04/2020

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06/04/206 April 2020 DIRECTOR APPOINTED MR CY THOMAS WILKINSON

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06/04/206 April 2020 DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON

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

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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24/12/1824 December 2018 PSC'S CHANGE OF PARTICULARS / UNITBIRWELCO LTD / 21/12/2018

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITBIRWELCO LTD

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21/12/1821 December 2018 CESSATION OF ARCHOVER LIMITED AS A PSC

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107612270001

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24/08/1824 August 2018 COMPANY NAME CHANGED ARCHOVER SPV 11 LIMITED CERTIFICATE ISSUED ON 24/08/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/06/179 June 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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24/05/1724 May 2017 DIRECTOR APPOINTED MR IAN PETER MAXWELL ANDERSON

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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