| Name: |
UNIPEX AGGREGATE RECOVERY LIMITED
UNIPEX AGGREGATE RECOVERY LTD |
| Address: | 1-3 BESSEMER ROAD, CARDIFF, CF11 8BA |
| Incorporation Date: | 2002-07-31 |
| date | name | form type |
| 2022-10-05 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES | CS01 |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES | CS01 |
| 2021-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DIMITRI GILES / 20/10/2021 | CH01 |
| 2021-09-17 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044993510001 | MR04 |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | CS01 |
| 2020-11-16 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVENPORT DANIEL DAVENPORT / 02/05/2019 | CH01 |
| 2019-08-09 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
| 2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-16 | DIRECTOR APPOINTED MR DAVENPORT DANIEL DAVENPORT | AP01 |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-08-20 | CESSATION OF ALAN JAMES EVA AS A PSC | PSC07 |
| 2018-03-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | AAMD |
| 2018-11-20 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
| 2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-03-16 | APPOINTMENT TERMINATED, SECRETARY ALAN EVA | TM02 |
| 2016-05-10 | REGISTRATION OF A CHARGE / CHARGE CODE 044993510001 | MR01 |
| 2016-05-05 | APPOINTMENT TERMINATED, DIRECTOR EUI OH | TM01 |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 31/07/15 FULL LIST | AR01 |
| 2014-07-14 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVA | TM01 |
| 2014-08-28 | 31/07/14 FULL LIST | AR01 |
| 2013-08-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 31/07/13 FULL LIST | AR01 |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM4 CLOS NEWYDDWHITCHURCHCARDIFFCF14 2BA | AD01 |
| 2012-08-17 | 31/07/12 FULL LIST | AR01 |
| 2012-04-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-01-30 | 23/01/12 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2012-08-13 | DIRECTOR APPOINTED MR EUI SUNG OH | AP01 |
| 2012-08-16 | DIRECTOR APPOINTED EUI SUNG OH | AP01 |
| 2011-05-12 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 31/07/11 FULL LIST | AR01 |
| 2011-03-10 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | AA01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DIMITRI GILES / 31/07/2010 | CH01 |
| 2010-08-05 | 31/07/10 FULL LIST | AR01 |
| 2010-05-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-18 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-05 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-25 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-19 | DIRECTOR RESIGNED | 288b |
| 2004-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-31 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-26 09:01:32