UNIVISION ENGINEERING LIMITED — Filings & Documents (346)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-09 · Address Change
(E)Court Order
2023-11-09 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)Accounts / Financial Statements
2023-06-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)Amended document
2022-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)Accounts / Financial Statements
2021-11-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)Certificate of Registration of Charge
2021-05-20 · Charges
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)Accounts / Financial Statements
2020-11-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-23 · Charges
(E)Instrument
2020-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-09 · Charges
(E)Instrument
2020-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-10 · Charges
(E)Instrument
2020-03-10 · Other
(E)Certificate of Registration of Charge
2020-03-10 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)Accounts / Financial Statements
2019-11-07 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-10 · Charges
(E)Instrument
2019-05-10 · Other
(E)Certificate of Registration of Charge
2019-05-10 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)Accounts / Financial Statements
2018-11-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)Certificate of Registration of Charge
2018-02-13 · Charges
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)Accounts / Financial Statements
2017-11-06 · Accounts
(E)Amended document
2017-08-22 · Other
(E)Amended document
2017-08-22 · Other
(E)Amended document
2017-08-22 · Other
(E)Amended document
2017-04-19 · Other
(E)Amended document
2017-04-19 · Other
(E)Amended document
2017-04-19 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)Accounts / Financial Statements
2016-10-14 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)Accounts / Financial Statements
2015-11-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-18 · Memorandum & Articles
(E)Special resolution
2015-09-18 · Other
(E)Altered Articles of Association
2015-09-18 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)Accounts / Financial Statements
2015-01-09 · Accounts
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-12-10 · Other
(E) Licence of branch register
2013-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)Accounts / Financial Statements
2013-11-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-20 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-01-14 · Other
(E) Licence of branch register
2013-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)Accounts / Financial Statements
2012-10-26 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-01-17 · Other
(E) Licence of branch register
2012-01-17 · Other
(E)Accounts / Financial Statements
2011-12-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-01-17 · Other
(E) Licence of branch register
2011-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)Accounts / Financial Statements
2010-12-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-09 | |
| (E)Court Order | Other | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)Amended document | Other | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-23 | |
| (E)Instrument | Other | 2020-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-09 | |
| (E)Instrument | Other | 2020-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-10 | |
| (E)Instrument | Other | 2020-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-10 | |
| (E)Instrument | Other | 2019-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-06 | |
| (E)Amended document | Other | 2017-08-22 | |
| (E)Amended document | Other | 2017-08-22 | |
| (E)Amended document | Other | 2017-08-22 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-18 | |
| (E)Special resolution | Other | 2015-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-09 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-12-10 | |
| (E) Licence of branch register | Other | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-01-14 | |
| (E) Licence of branch register | Other | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-26 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-01-17 | |
| (E) Licence of branch register | Other | 2012-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-01-17 | |
| (E) Licence of branch register | Other | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 |
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