UNICHEM LIMITED

03278903
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON ENGLAND W1C 2JL

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 7 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of director (Kate Charlotte Drake) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Marco Rene Leon Robert Kerschen) 2 Buy now
25 May 2023 accounts Annual Accounts 7 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 8 Buy now
24 Feb 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
24 Feb 2022 officers Appointment of director (Mrs Kate Drake) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Aidan Gerard Clare) 2 Buy now
18 May 2021 accounts Annual Accounts 8 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
27 Mar 2020 accounts Annual Accounts 6 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 7 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 7 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 accounts Annual Accounts 7 Buy now
14 Feb 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Martin Christopher Delve) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
16 Dec 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
05 Jan 2012 officers Appointment of secretary (Frank Standish) 3 Buy now
30 Dec 2011 officers Termination of appointment of secretary (Marco Pagni) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (Stephen Sampson) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (Neil Cross) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (Marco Pagni) 2 Buy now
23 Dec 2011 officers Appointment of director (Frank Standish) 3 Buy now
23 Dec 2011 officers Appointment of director (Martin Christopher Delve) 3 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
18 Jul 2011 officers Termination of appointment of director (Allen Dickinson) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Michael Spruzs) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Andrew Reeve) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (John Donovan) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Andrew Prosser) 1 Buy now
08 Dec 2010 annual-return Annual Return 12 Buy now
02 Dec 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 accounts Annual Accounts 3 Buy now
25 Nov 2009 annual-return Annual Return 9 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Marco Pagni) 2 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
24 Nov 2009 officers Change of particulars for director (Stephen David Sampson) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Andrew Reeve) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Andrew Prosser) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Michael Spruzs) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Allen Dickinson) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Oliver Smedley) 1 Buy now
19 Feb 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 officers Director appointed oliver mark smedley 2 Buy now
20 Jan 2009 officers Appointment terminated director david coles 1 Buy now
02 Dec 2008 annual-return Return made up to 15/11/08; full list of members 6 Buy now
26 Jun 2008 annual-return Return made up to 15/11/07; full list of members 6 Buy now
13 Dec 2007 auditors Auditors Resignation Company 5 Buy now
28 Aug 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 officers New director appointed 1 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
15 Dec 2006 annual-return Return made up to 15/11/06; full list of members 3 Buy now
05 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 officers New director appointed 1 Buy now
05 Sep 2006 officers New director appointed 1 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
18 Apr 2006 annual-return Return made up to 15/11/05; full list of members 3 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
02 Nov 2005 officers New director appointed 3 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
16 Nov 2004 annual-return Return made up to 15/11/04; full list of members 3 Buy now
15 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
15 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP 1 Buy now
28 Oct 2004 officers New secretary appointed 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers New director appointed 1 Buy now
18 Aug 2004 accounts Annual Accounts 7 Buy now