UNIT SUPERHEATER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Hampden Legal Plc as a secretary on 2025-07-14 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Satisfaction of charge 107612270001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / UNITBIRWELCO LTD / 03/04/2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR CY THOMAS WILKINSON |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 24/12/1824 December 2018 | PSC'S CHANGE OF PARTICULARS / UNITBIRWELCO LTD / 21/12/2018 |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITBIRWELCO LTD |
| 21/12/1821 December 2018 | CESSATION OF ARCHOVER LIMITED AS A PSC |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107612270001 |
| 24/08/1824 August 2018 | COMPANY NAME CHANGED ARCHOVER SPV 11 LIMITED CERTIFICATE ISSUED ON 24/08/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/06/179 June 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR IAN PETER MAXWELL ANDERSON |
| 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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