UNIGEL (UK) LIMITED

03032651
UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX BN23 6QE

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 28 Buy now
09 Jul 2024 officers Appointment of director (Mr Mohamed Sharil Bin Mohamed Tarmizi) 2 Buy now
09 Jul 2024 officers Appointment of director (Mr Magnus Kreuger) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 officers Termination of appointment of director (Magnus Kreuger) 1 Buy now
24 May 2024 officers Termination of appointment of director (Mohamed Sharil Bin Mohamed Tarmizi) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 27 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 accounts Annual Accounts 27 Buy now
13 Sep 2022 officers Change of particulars for director (Mr Magnus Kreuger) 2 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2022 officers Change of particulars for director (Mr Kwang Hua Chhoa) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Mohamed Sharil Bin Mohamed Tarmizi) 2 Buy now
15 Jul 2022 officers Appointment of secretary (Mr Ben Harber) 2 Buy now
14 Jul 2022 officers Termination of appointment of secretary (Waterstone Company Secretaries Ltd) 1 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Termination of appointment of director (Lim Bee Khin) 1 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 27 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Appointment of director (Lim Bee Khin) 2 Buy now
12 Jan 2021 officers Appointment of director (Mohamed Sharil Mohamed Tarmizi) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Zaini Bin Mohd Said) 1 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
25 Aug 2020 officers Appointment of director (Emile Otsubo Chhoa) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 27 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
15 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
15 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 resolution Resolution 21 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 accounts Annual Accounts 27 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Ael Markhams Ltd) 1 Buy now
04 Oct 2017 accounts Annual Accounts 26 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Apr 2017 officers Appointment of corporate secretary (Ael Markhams Ltd) 2 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Markhams Accountants Ltd) 1 Buy now
07 Nov 2016 officers Change of particulars for director (Mr Kwang Hua Chhoa) 2 Buy now
05 Nov 2016 officers Termination of appointment of director (Richard Barrie George) 1 Buy now
01 Jun 2016 accounts Annual Accounts 26 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
29 Mar 2016 officers Appointment of corporate secretary (Markhams Accountants Ltd) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Markhams Accountants Limited) 1 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
03 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Mar 2015 annual-return Annual Return 8 Buy now
05 Mar 2015 officers Appointment of corporate secretary (Markhams Accountants Limited) 2 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Kwang Hua Chhoa) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Gary Steven Robinson) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Gary Steven Robinson) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Magnus Kreuger) 3 Buy now
05 Nov 2014 officers Appointment of director (Mr Sven Janne Sjoden) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Zaini Bin Mohd Said) 2 Buy now
16 Sep 2014 accounts Annual Accounts 25 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Gary Revel-Chion) 1 Buy now
07 May 2014 resolution Resolution 1 Buy now
22 Apr 2014 capital Return of Allotment of shares 3 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 officers Change of particulars for director (Gary Steven Robinson) 2 Buy now
25 Sep 2013 accounts Annual Accounts 18 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 officers Change of particulars for director (Gary Steven Robinson) 2 Buy now
05 Oct 2012 accounts Annual Accounts 19 Buy now
11 Apr 2012 officers Appointment of secretary (Mr Gary Revel-Chion) 2 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Pp Secretaries Limited) 1 Buy now
26 Apr 2010 accounts Annual Accounts 4 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Gary Steven Robinson) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Richard Barrie George) 2 Buy now
22 Apr 2010 officers Change of particulars for corporate secretary (Pp Secretaries Limited) 2 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
11 Nov 2009 accounts Annual Accounts 4 Buy now
27 Sep 2009 address Registered office changed on 27/09/2009 from cornelius house 178-180 church road hove east sussex BN3 2DJ 1 Buy now
03 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
02 Apr 2009 officers Director's change of particulars / richard george / 14/03/2009 1 Buy now
20 Nov 2008 accounts Annual Accounts 9 Buy now
20 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 7 Buy now
18 Jun 2007 accounts Annual Accounts 7 Buy now
21 Mar 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
10 Dec 2006 officers Director's particulars changed 1 Buy now
14 Nov 2006 accounts Annual Accounts 13 Buy now
16 Mar 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
31 May 2005 accounts Annual Accounts 10 Buy now
25 May 2005 annual-return Return made up to 14/03/05; full list of members 8 Buy now