UNITECH ENGINEERING SERVICES LIMITED


Registered number: 02561637
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Name: UNITECH ENGINEERING SERVICES LIMITED
UNITECH ENGINEERING SERVICES LTD
Address: THE OLD DAIRY, BALL HILL, NEWBURY, BERKSHIRE, RG20 0NY
Incorporation Date: 1990-11-23

Company status: Active


Company Documents

date name form type
2022-12-02 CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES CS01
2022-06-13 DIRECTOR APPOINTED HANNAH LOUISE PARKER-HODDS AP01
2022-06-15 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES CS01
2021-09-04 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-27 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES CS01
2020-09-03 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-12-05 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2019-09-25 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES CS01
2017-03-23 REGISTRATION OF A CHARGE / CHARGE CODE 025616370004 MR01
2017-03-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-27 PSC'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND RALPH / 06/04/2016 PSC04
2017-07-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES CS01
2016-12-02 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-06-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-17 23/11/15 FULL LIST AR01
2015-06-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND RALPH / 08/01/2015 CH01
2015-01-09 23/11/14 FULL LIST AR01
2014-06-25 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND RALPH / 08/05/2013 CH01
2013-05-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-10 23/11/13 FULL LIST AR01
2012-06-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-13 23/11/12 FULL LIST AR01
2011-12-21 23/11/11 FULL LIST AR01
2011-06-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-06 23/11/09 FULL LIST AR01
2010-01-18 APPOINTMENT TERMINATED, DIRECTOR TRACEY RALPH TM01
2010-01-18 APPOINTMENT TERMINATED, SECRETARY TRACEY RALPH TM02
2010-12-10 23/11/10 FULL LIST AR01
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2009-05-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-01-11 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2007-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-28 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-10 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2004-12-22 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2003-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-05-15 AD 02/04/01---------£ SI 16@1 88(2)R
2002-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-11-08 DIRECTOR RESIGNED 288b
2002-11-08 DIRECTOR RESIGNED 288b
2002-12-12 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363a
2002-11-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2002-11-19 £ IC 460/39011/10/02£ SR 70@1=70 169
2002-05-24 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND 363a
2001-12-04 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS 363s

Last update: 2024-11-23 19:01:58