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Unison Engine Components LTD

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Reports

Extended Company Report with Annual Accounts UNISON ENGINE COMPONENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO.2443 LIMITED
SMITHS AEROSPACE COMPONENTS LIMITED

Details

Company type Private Limited Company
Company Number 05137829
Record last updated Tuesday, April 9, 2024 9:56:32 AM UTC
Postal Code BB11 5TG

Charts

Visits

Unison Engine Components Limited (United Kingdom) Page visits 2024

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Unison Engine Components Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 14, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2023 Appointment of a man as General Counsel & Secretary and Director Appointment of a man as General Counsel & Secretary and Director
Registry Aug 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Resignation of one Director (a man) 5137... Resignation of one Director (a man) 5137...
Registry Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 14, 2016 Appointment of a man as Director and President And Ceo Appointment of a man as Director and President And Ceo
Registry Jul 30, 2014 Annual return Annual return
Registry Jul 21, 2014 Change of registered office address Change of registered office address
Registry Jul 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2014 Appointment of a person as Secretary 5137... Appointment of a person as Secretary 5137...
Registry Dec 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2013 Resignation of one Secretary 5137... Resignation of one Secretary 5137...
Registry Dec 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2013 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 Nov 29, 2013 Statement of capital Statement of capital
Registry Nov 29, 2013 Solvency statement Solvency statement
Registry Nov 29, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 26, 2013 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 Nov 26, 2013 Statement of capital Statement of capital
Registry Nov 26, 2013 Solvency statement Solvency statement
Registry Nov 26, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 26, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 9, 2011 Resignation of one Product Manager and one Director (a man) Resignation of one Product Manager and one Director (a man)
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2011 Annual return Annual return
Registry Jun 17, 2011 Annual return 5137... Annual return 5137...
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Resignation of one Director 5137... Resignation of one Director 5137...
Registry Aug 5, 2010 Appointment of a man as Director and Product Manager Appointment of a man as Director and Product Manager
Registry Aug 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2010 Resignation of one Director (a man) 5137... Resignation of one Director (a man) 5137...
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Annual return Annual return
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2010 Appointment of a man as Director 5137... Appointment of a man as Director 5137...
Registry Jan 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2009 Appointment of a person as Secretary 5137... Appointment of a person as Secretary 5137...
Registry Nov 26, 2009 Appointment of a man as European Operations Leader and Director Appointment of a man as European Operations Leader and Director
Registry Nov 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2009 Resignation of one Secretary 5137... Resignation of one Secretary 5137...
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry May 18, 2009 Register of members Register of members
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Director 5137... Appointment of a man as Director 5137...
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2008 Annual return Annual return
Registry Feb 19, 2008 Register of members Register of members
Registry Oct 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2007 Company name change Company name change
Registry Oct 29, 2007 Change of name certificate Change of name certificate
Registry Oct 24, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2007 Annual return Annual return
Registry Jun 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 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
Registry Jun 7, 2007 Shares agreement Shares agreement
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a director 5137... Appointment of a director 5137...
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary

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