UNION CONSTRUCTION (GROUP) LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-30 · Share Related
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-10 · Charges
(E)Instrument
2018-01-10 · Other
(E)Certificate of Registration of Charge
2018-01-10 · Charges
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)Special resolution
2016-05-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-23 · Charges
(E)Instrument
2015-06-23 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-15 · Share Related
(E)FSC1 - Return of Allotments
2009-05-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-04 · Charges
(E)Certificate of Registration of Charge
2006-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Ordinary resolution
1999-12-06 · Other
(E)FSC1 - Return of Allotments
1999-12-06 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-05 · Other
(E)Ordinary resolution
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-19 · Other
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-16 · Other
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-10 | |
| (E)Instrument | Other | 2018-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)Special resolution | Other | 2016-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-23 | |
| (E)Instrument | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Ordinary resolution | Other | 1999-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-05 | |
| (E)Ordinary resolution | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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