UNUSUAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Termination of appointment of Peta Jacobi as a secretary on 2025-02-19 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED ALEXANDER HARPER |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBI |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JACOBI / 09/10/2018 |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O MARTIN GREEN RAVDEN 55 LOUDOUN ROAD ST. JOHNS WOOD LONDON NW8 0DL |
| 24/10/1324 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 24/10/1324 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 24/10/1324 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS PETA JACOBI |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/01/129 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD ROSE / 20/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETA JACOBI / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL JACOBI / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD ROSE / 14/12/2010 |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | S366A DISP HOLDING AGM 10/10/02 |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | COMPANY NAME CHANGED UNIVERSAL RIGGING LIMITED CERTIFICATE ISSUED ON 16/01/98 |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/12/933 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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