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Unit Superheater Engineering Limited

Documents

Total Documents35
Total Pages242

Filing History

25 September 2023Audit exemption subsidiary accounts made up to 31 December 2022
25 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 August 2023Confirmation statement made on 23 August 2023 with updates
3 March 2023Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,750,000
30 August 2022Confirmation statement made on 23 August 2022 with no updates
22 July 2022Full accounts made up to 31 December 2021
21 December 2021Satisfaction of charge 107612270001 in full
1 September 2021Confirmation statement made on 23 August 2021 with no updates
23 August 2021Accounts for a small company made up to 31 December 2020
18 December 2020Termination of appointment of Angus Dent as a director on 18 December 2020
2 September 2020Confirmation statement made on 23 August 2020 with no updates
27 April 2020Accounts for a small company made up to 31 December 2019
7 April 2020Change of details for Unitbirwelco Ltd as a person with significant control on 3 April 2020
6 April 2020Appointment of Mr Andrew John Williams as a director on 6 April 2020
6 April 2020Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020
2 April 2020Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020
20 September 2019Accounts for a small company made up to 31 December 2018
6 September 2019Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE on 6 September 2019
29 August 2019Confirmation statement made on 23 August 2019 with updates
24 December 2018Change of details for Unitbirwelco Ltd as a person with significant control on 21 December 2018
21 December 2018Notification of Unitbirwelco Ltd as a person with significant control on 21 December 2018
21 December 2018Cessation of Archover Limited as a person with significant control on 21 December 2018
14 November 2018Registration of charge 107612270001, created on 12 November 2018
24 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
23 August 2018Confirmation statement made on 23 August 2018 with updates
9 May 2018Confirmation statement made on 8 May 2018 with updates
15 February 2018Accounts for a dormant company made up to 31 December 2017
9 June 2017Current accounting period shortened from 31 May 2018 to 31 December 2017
9 June 2017Current accounting period shortened from 31 May 2018 to 31 December 2017
24 May 2017Appointment of Mr Ian Peter Maxwell Anderson as a director on 10 May 2017
24 May 2017Appointment of Mr Ian Peter Maxwell Anderson as a director on 10 May 2017
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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