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UNIPOWER EUROPE LIMITED

Learn more about UNIPOWER EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLAND BUSINESS CENTRE, CHARTWELL ROAD, LANCING, WEST SUSSEX, BN15 8UE

UNIPOWER EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01079104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.30
dissolution date: 2014.05.13
last member list: 2013.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.17
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.03.11
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.09.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, SECRETARY KEITH RENTALL
Form type: TM02
Date: 2013.02.13
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DIRECTOR APPOINTED MR GEORGE LAWRENCE BERO
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEAD
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FREY
Form type: TM01
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11
Form type: AA
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER FREY / 12/08/2011
Form type: CH01
Date: 2012.01.03
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH RENTALL
Form type: TM01
Date: 2011.07.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.16
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ADOPT ARTICLES 10/02/2011
Form type: RES01
Date: 2011.02.16
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.05.28
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.25
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HEAD / 20/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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AD 04/08/08-04/08/08, GBP SI [email protected]=1650000, GBP IC 350000/2000000
Form type: 88(2)
Date: 2008.08.21
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GBP NC 350000/2000000, 04/08/08
Form type: 123
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES13
Document description: CAP IS350000 ORD 1£ SHA 22/06/06
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21

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Company directors and board members:

GEORGE LAWRENCE BERO (dissolve)
Director, BUSINESS EXECUTIVE, 2012.12.05 - 2014.05.13
3900 CORAL RIDGE DRIVE , CORAL SPRINGS
FLORIDA, 33065
USA
KEITH MICHAEL RENTALL (dissolve)
Secretary, 1992.01.17 - 2013.01.11
15 BANSTEAD CLOSE GORING BY SEA , WORTHING
BN12 4HS, WEST SUSSEX
IAN ROBERT BUTLER (dissolve)
Director, EXECUTIVE, 2000.06.21 - 2001.12.31
267 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QP, GLOUCESTERSHIRE
PETER VAUGHAN FIELD (dissolve)
Director, ENGINEER, 1987.08.20 - 2007.05.12
PIXES CORNER HAMPERS LANE , STORRINGTON
RH20 3HY, WEST SUSSEX
NIGEL PETER FREY (dissolve)
Director, BUSINESS EXECUTIVE, 1995.02.01 - 2012.09.03
2 SAINT MARYS CLOSE , PULBOROUGH
RH20 2EG, WEST SUSSEX
SIMON PAUL HEAD (dissolve)
Director, BUSINESS EXECUTIVE, 2006.10.01 - 2012.12.05
1 EPPING WALK FURNACE GREEN , CRAWLEY
RH10 6LX, WEST SUSSEX
KEITH MICHAEL RENTALL (dissolve)
Director, FINANCE DIRECTOR, 1992.01.17 - 2011.07.20
15 BANSTEAD CLOSE GORING BY SEA , WORTHING
BN12 4HS, WEST SUSSEX
STEPHEN PAUL SMITH (dissolve)
Director, EXECUTIVE, 2000.06.21 - 2001.03.30
9 TAW MEADOW CRESCENT FREMINGTON , BARNSTAPLE
EX31 2QA, DEVON
GEOFFREY HAROLD TICEHURST (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.03 - 1998.12.31
1, WEST PARK LANE GORING-BY-SEA ,
BN12 4EP, WEST SUSSEX
TIMOTHY JAMES WORLEY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.17 - 2001.06.06
THE WILLOWS POLING STREET POLING , ARUNDEL
BN18 9PT, WEST SUSSEX

Companies near to UNIPOWER EUROPE ltd.

Information about the Private Limited Company UNIPOWER EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data