UNION EVER LIMITED — Filings & Documents (74)
(E)FNM1 - Statement of Particulars of Charge
2026-04-17 · Charges
(E)Instrument
2026-04-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-04-17 · Charges
(E)Instrument
2026-04-17 · Other
(E)Certificate of Registration of Charge
2026-04-17 · Charges
(E)Certificate of Registration of Charge
2026-04-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-04-15 · Charges
(E)Instrument
2026-04-15 · Other
(E)Certificate of Registration of Charge
2026-04-15 · Charges
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-31 · Charges
(E)Instrument
2025-07-31 · Other
(E)Certificate of Registration of Charge
2025-07-31 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-16 · Other
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-08-23 · Charges
(E)Instrument
2024-08-23 · Other
(E)Certificate of Registration of Charge
2024-08-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-14 · Charges
(E)Instrument
2023-11-14 · Other
(E)Certificate of Registration of Charge
2023-11-14 · Charges
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-01 · Charges
(E)Instrument
2020-04-01 · Other
(E)Certificate of Registration of Charge
2020-04-01 · Charges
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-09 · Charges
(E)Instrument
2018-10-09 · Other
(E)Certificate of Registration of Charge
2018-10-09 · Charges
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)Certificate of Registration of Charge
2016-09-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-08 · Charges
(E)Instrument
2015-12-08 · Other
(E)Certificate of Registration of Charge
2015-12-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)Certificate of Registration of Charge
2015-09-07 · Charges
(E)Special resolution
2015-09-02 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)Certificate of Registration of Charge
2014-11-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-26 · Charges
(E)Instrument
2014-08-26 · Other
(E)Certificate of Registration of Charge
2014-08-26 · Charges
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-31 · Share Related
(E)FM1 - Mortgage or charge details
2013-12-09 · Charges
(E)FM1 - Mortgage or charge details
2013-12-09 · Charges
(E)Certificate of Registration of Charge
2013-12-09 · Charges
(E)Certificate of Registration of Charge
2013-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
Certificate of Incorporation
2012-11-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-23 · Share Related
(E)Memorandum & Articles of Association
2012-11-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-17 | |
| (E)Instrument | Other | 2026-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-17 | |
| (E)Instrument | Other | 2026-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-15 | |
| (E)Instrument | Other | 2026-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-31 | |
| (E)Instrument | Other | 2025-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-23 | |
| (E)Instrument | Other | 2024-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-14 | |
| (E)Instrument | Other | 2023-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-01 | |
| (E)Instrument | Other | 2020-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-09 | |
| (E)Instrument | Other | 2018-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-08 | |
| (E)Instrument | Other | 2015-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-07 | |
| (E)Special resolution | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-26 | |
| (E)Instrument | Other | 2014-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| Certificate of Incorporation | Incorporation | 2012-11-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-23 |
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