UNITRANS UK LIMITED
Company number 05523545 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2022 | Administrator's progress report · 87 pages | View document |
| 7 Aug 2021 | Administrator's progress report · 72 pages | View document |
| 20 Jul 2021 | Termination of appointment of Darren Brian Hall as a director on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Mark Xavier Jackson as a director on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Gary David Mcdonald as a director on 2021-07-16 · 1 page | View document |
| 15 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00024972,00013210 | View document |
| 10 Jun 2020 | CESSATION OF STEINHOFF UK HOLDINGS LIMITED AS A PSC | View document |
| 10 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE GROUP HOLD CO LIMITED | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR MARK XAVIER JACKSON | View document |
| 4 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055235450003 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055235450001 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED DARREN BRIAN HALL | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KALWANT SINGH | View document |
| 27 Sep 2019 | CURRSHO FROM 27/09/2018 TO 26/09/2018 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055235450002 | View document |
| 28 Jun 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 | View document |
| 19 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 28 Sep 2018 | CURRSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 29 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | View document |
| 7 Feb 2018 | ALTER ARTICLES 02/01/2018 | View document |
| 7 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055235450001 | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR GARY DAVID MCDONALD | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR KALWANT SINGH | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED PHILIP JEAN DIEPERINK | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED STEPHAN REENTS | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MARTIN | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED STEPHEN BARRY CAMPBELL | View document |
| 19 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY · 1 page | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders · 4 pages | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | View document |
| 22 Dec 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS | View document |
| 22 Dec 2010 | TERMINATE DIR APPOINTMENT | View document |
| 6 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN DANIEL MARTIN / 07/07/2010 · 2 pages | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL STANDER | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED JOHAN DANIEL MARTIN | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED CHRISTOFFEL ADRIAAN STANDER | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 4 TRIDENT WAY SOUTHALL MIDDLESEX UB2 5LF | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Mar 2008 | NOTICE OF RES REMOVING AUDITOR | View document |
| 20 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | View document |
| 9 Sep 2005 | COMPANY NAME CHANGED BROOMCO (3859) LIMITED CERTIFICATE ISSUED ON 09/09/05 | View document |
| 1 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |