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Kyocera Unimerco Tooling Ltd, United Kingdom

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Reports

Full Company Report  KYOCERA UNIMERCO TOOLING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

UNIMERCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03478862
Record last updated Friday, May 16, 2025 3:34:44 AM UTC
Official Address Kyocera Unimerco Tooling Limited Nanscawen Road Fradley Staffordshire Ws138lh Alrewas And, Alrewas And Fradley
Locality Alrewas And Fradley
Region England
Postal Code WS138LH
Sector Wholesale of machine tools

Charts

Visits

KYOCERA UNIMERCO TOOLING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62020-12024-62024-72025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2025 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Registry Apr 27, 2016 Annual return Annual return
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Dec 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2015 Appointment of a woman as Secretary 3478... Appointment of a woman as Secretary 3478...
Registry Jul 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2015 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Registry Jan 3, 2014 Annual return 3478... Annual return 3478...
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Change of registered office address Change of registered office address
Registry Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2011 Auditor's letter of resignation 3478... Auditor's letter of resignation 3478...
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2011 Company name change Company name change
Registry Oct 5, 2011 Change of name certificate Change of name certificate
Registry Oct 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 29, 2011 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 28, 2011 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 3478... Change of particulars for director 3478...
Financials May 19, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 29, 2009 Miscellaneous document Miscellaneous document
Registry Apr 29, 2009 Solvency statement Solvency statement
Registry Apr 29, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 15, 2009 Annual return Annual return
Registry Jun 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2008 Annual return Annual return
Registry Nov 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Resignation of one Financial Manager and one Secretary (a man) Resignation of one Financial Manager and one Secretary (a man)
Registry Oct 16, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2006 Annual return Annual return
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Resignation of one Financial Manager and one Secretary (a man) Resignation of one Financial Manager and one Secretary (a man)
Registry Oct 26, 2005 Appointment of a man as Secretary and Financial Manager Appointment of a man as Secretary and Financial Manager
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Sep 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Appointment of a director 3478... Appointment of a director 3478...
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2003 Appointment of a man as Financial Manager and Secretary Appointment of a man as Financial Manager and Secretary
Registry Sep 24, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Dec 14, 2001 Annual return Annual return
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Annual return Annual return
Financials Mar 27, 2000 Annual accounts Annual accounts
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