UNION BULK LIMITED

05358410
78 PAMS WAY EPSOM SURREY KT19 0HX

Documents

Documents
Date Category Description Pages
14 Jun 2016 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
17 Mar 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2015 accounts Annual Accounts 6 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
14 Mar 2014 accounts Annual Accounts 6 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 officers Change of particulars for corporate secretary (Sh Company Secretaries Limited) 1 Buy now
12 Mar 2013 address Move Registers To Sail Company 1 Buy now
12 Mar 2013 address Change Sail Address Company 1 Buy now
15 Feb 2013 accounts Annual Accounts 6 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2012 annual-return Annual Return 14 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
18 Apr 2011 officers Change of particulars for corporate secretary (Sh Company Secretaries Limited) 3 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2011 annual-return Annual Return 14 Buy now
16 Feb 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 annual-return Annual Return 14 Buy now
23 Apr 2010 accounts Annual Accounts 6 Buy now
16 Mar 2010 annual-return Annual Return 15 Buy now
12 Oct 2009 auditors Auditors Resignation Company 1 Buy now
24 Jun 2009 officers Director appointed hyun je park 2 Buy now
22 Jun 2009 annual-return Return made up to 09/03/09; no change of members 6 Buy now
08 Jun 2009 address Location of register of members 1 Buy now
19 May 2009 officers Appointment terminated director and secretary patrick caron delion 1 Buy now
19 May 2009 officers Secretary appointed sh company secretaries LIMITED 2 Buy now
19 May 2009 officers Appointment terminated director simon kayser 1 Buy now
19 May 2009 officers Appointment terminated director sandip jobanputra 1 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from, 7TH floor, 45 king william street, london, EC4R 9AN 1 Buy now
06 May 2009 accounts Annual Accounts 8 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
19 Nov 2008 officers Secretary appointed patrick caron delion 1 Buy now
18 Nov 2008 officers Appointment terminated secretary richard thorp 1 Buy now
01 May 2008 officers Appointment terminated director david swannell 1 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
05 Mar 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
09 Aug 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 accounts Annual Accounts 8 Buy now
21 Mar 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: 5TH floor, 40 queen street, london, EC4R 1DD 1 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 11 Buy now
31 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
14 Feb 2006 annual-return Return made up to 09/02/06; full list of members 3 Buy now
01 Aug 2005 officers New director appointed 3 Buy now
01 Mar 2005 officers New secretary appointed 2 Buy now
01 Mar 2005 officers New director appointed 3 Buy now
01 Mar 2005 officers New director appointed 3 Buy now
01 Mar 2005 officers New director appointed 3 Buy now
01 Mar 2005 capital Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Mar 2005 accounts Accounting reference date extended from 28/02/06 to 30/06/06 1 Buy now
11 Feb 2005 officers Director resigned 1 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
09 Feb 2005 incorporation Incorporation Company 9 Buy now