Uniqema UK Limited

Company Name	Uniqema UK Limited
Company Status	Active
Company Number	00155012
Category	Private Limited Company
Incorporation Date	9 May 1919(104 years, 1 month ago)
Previous Name	Unichema Chemicals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Arnott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(90 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Vice President Operations
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(93 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	29 March 2019(99 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(102 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr William Francis Barrigan
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(72 years after company formation)
Appointment Duration	9 years (resigned 01 June 2000)
Role	Manager
Correspondence Address	2 Heronpark Way Bebington Wirral Merseyside L63 9FN

Director Name	Malcolm John Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(72 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Manager
Correspondence Address	22 Rushfield Road Westminster Park Chester Cheshire CH4 7RE Wales

Director Name	Mr Angus Leslie Thompson
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(72 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Manager
Correspondence Address	1 Mulsford Court Worthenbury Wrexham Clwyd LL13 0BJ Wales

Secretary Name	Mr David Crofts
Nationality	British
Status	Resigned
Appointed	08 May 1991(72 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	15 Pickering Street Hoole Chester Cheshire CH2 3BU Wales

Secretary Name	Deborah Ann Jenkins
Nationality	British
Status	Resigned
Appointed	01 May 1992(73 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1995)
Role	Manager
Correspondence Address	13 Winton Road Bowdon Altrinchamh Cheshire WA14 2PE

Director Name	Peter Francis Dee
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(75 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1999)
Role	Manager
Correspondence Address	1 Foxglove Way Little Neston South Wirral Merseyside L64 0XQ

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	15 November 1995(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 1997)
Role	Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Cheryl Jane Hampton-Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(78 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Chartered Secretary
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr Robert David Leek
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(78 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Loveridge Road London NW6 2DT

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(78 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(78 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(78 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(78 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	08 July 1997(78 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Mr Andrew Halford Gooda
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(80 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2009)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Richard Allan Jeffrey Marshall
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(81 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2002)
Role	International Finance Manager
Correspondence Address	43 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(81 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Brian Thomas Penketh
Nationality	British
Status	Resigned
Appointed	28 June 2001(82 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2009)
Role	Secretary
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Brian Thomas Penketh
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(82 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 September 2006)
Role	Company Director
Correspondence Address	17a Easton Road New Ferry Wirral Merseyside CH62 1DR Wales

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(82 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Flat 39, Knollys House Tavistock Place London WC1H 9SA

Director Name	Renier Christiaan Basson
Date of Birth	December 1967 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2002(83 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2006)
Role	Commercial Manager
Correspondence Address	Blenheim Heath Lane Chester Cheshire CH3 5ST Wales

Director Name	Clive John Ward Williams
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(86 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2009)
Role	Procurement Mgr
Correspondence Address	Holly House 1 Emral Court Worthenbury Wrexham Clwyd LL13 0AZ Wales

Director Name	Kevin Mark Nutbrown
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(87 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	01 September 2006(87 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Stuart Arnott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(90 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 March 2022)
Role	Vice President Operations
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Graham Lloyd Myers
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(93 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Contact

Website	www.uniqema.com

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,335,000
Cash	£215,000
Current Liabilities	£16,230,000

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 month, 4 weeks ago)
Next Return Due	23 April 2024 (10 months, 3 weeks from now)

Filing History

26 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (14 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
17 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 617,700 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 617,700 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (10 pages)
15 June 2015	Full accounts made up to 31 December 2014 (10 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 617,700 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 617,700 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 617,700 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (12 pages)
18 June 2014	Full accounts made up to 31 December 2013 (12 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 617,700 (4 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 617,700 (4 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 617,700 (4 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
3 July 2012	Appointment of Graham Lloyd Myers as a director (2 pages)
3 July 2012	Appointment of Graham Lloyd Myers as a director (2 pages)
2 July 2012	Termination of appointment of Kevin Nutbrown as a director (1 page)
2 July 2012	Termination of appointment of Kevin Nutbrown as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 31 December 2010 (14 pages)
24 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Register inspection address has been changed from Pool Lane Bromborough Pool Wirral Merseyside CH62 4UF United Kingdom (1 page)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Register inspection address has been changed from Pool Lane Bromborough Pool Wirral Merseyside CH62 4UF United Kingdom (1 page)
5 May 2010	Register(s) moved to registered office address (1 page)
5 May 2010	Register(s) moved to registered office address (1 page)
31 December 2009	Appointment of Stuart Arnott as a director (2 pages)
31 December 2009	Termination of appointment of Andrew Gooda as a director (1 page)
31 December 2009	Termination of appointment of Brian Penketh as a secretary (1 page)
31 December 2009	Appointment of Stuart Arnott as a director (2 pages)
31 December 2009	Termination of appointment of Andrew Gooda as a director (1 page)
31 December 2009	Termination of appointment of Brian Penketh as a secretary (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Andrew Halford Gooda on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Brian Thomas Penketh on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Andrew Halford Gooda on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Brian Thomas Penketh on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Andrew Halford Gooda on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Brian Thomas Penketh on 1 October 2009 (1 page)
1 September 2009	Appointment terminated director clive ward williams (1 page)
1 September 2009	Appointment terminated director clive ward williams (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
17 September 2008	Resolutions RES13 ‐ Re facility agreement 21/08/2008 (1 page)
17 September 2008	Resolutions RES13 ‐ Re facility agreement 21/08/2008 (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
15 February 2008	Declaration of assistance for shares acquisition (11 pages)
15 February 2008	Declaration of assistance for shares acquisition (11 pages)
12 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 January 2008	Memorandum and Articles of Association (11 pages)
7 January 2008	Memorandum and Articles of Association (11 pages)
2 January 2008	Company name changed unichema chemicals LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed unichema chemicals LIMITED\certificate issued on 02/01/08 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New secretary appointed (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Secretary resigned (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
25 October 2006	Declaration of assistance for shares acquisition (13 pages)
25 October 2006	Declaration of assistance for shares acquisition (12 pages)
25 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2006	Declaration of assistance for shares acquisition (13 pages)
25 October 2006	Declaration of assistance for shares acquisition (12 pages)
25 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 September 2006	Auditor's resignation (2 pages)
21 September 2006	Auditor's resignation (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: pool lane bromborough pool wirral merseyside CH62 4UF (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: pool lane bromborough pool wirral merseyside CH62 4UF (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (18 pages)
31 August 2006	Full accounts made up to 31 December 2005 (18 pages)
16 August 2006	Memorandum and Articles of Association (5 pages)
16 August 2006	Ad 27/07/06--------- £ si [email protected]=17700 £ ic 600000/617700 (2 pages)
16 August 2006	Nc inc already adjusted 27/07/06 (1 page)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2006	Memorandum and Articles of Association (5 pages)
16 August 2006	Ad 27/07/06--------- £ si [email protected]=17700 £ ic 600000/617700 (2 pages)
16 August 2006	Nc inc already adjusted 27/07/06 (1 page)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
4 May 2006	Return made up to 29/04/06; full list of members (7 pages)
4 May 2006	Return made up to 29/04/06; full list of members (7 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 April 2005	Return made up to 29/04/05; full list of members (7 pages)
28 April 2005	Return made up to 29/04/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
8 May 2004	Return made up to 29/04/04; full list of members (7 pages)
8 May 2004	Return made up to 29/04/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (19 pages)
22 October 2003	Full accounts made up to 31 December 2002 (19 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
24 April 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Director resigned (1 page)
8 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Secretary resigned (2 pages)
27 December 2001	New secretary appointed (4 pages)
27 December 2001	Secretary resigned (2 pages)
27 December 2001	New secretary appointed (4 pages)
23 October 2001	Location of register of members (1 page)
23 October 2001	Location of register of directors' interests (1 page)
23 October 2001	Location of register of members (1 page)
23 October 2001	Location of register of directors' interests (1 page)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
1 June 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Return made up to 29/04/00; full list of members (5 pages)
16 June 2000	Return made up to 29/04/00; full list of members (5 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: bebington wirral merseyside L62 4UF (1 page)
20 October 1999	Registered office changed on 20/10/99 from: bebington wirral merseyside L62 4UF (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
21 May 1999	Return made up to 29/04/99; full list of members (6 pages)
21 May 1999	Return made up to 29/04/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (18 pages)
21 September 1998	Full accounts made up to 31 December 1997 (18 pages)
11 May 1998	Return made up to 29/04/98; full list of members 363(287) ‐ Registered office changed on 11/05/98 (6 pages)
11 May 1998	Return made up to 29/04/98; full list of members 363(287) ‐ Registered office changed on 11/05/98 (6 pages)
24 March 1998	Location of register of directors' interests (1 page)
24 March 1998	Location of register of members (1 page)
24 March 1998	Location of register of directors' interests (1 page)
24 March 1998	Location of register of members (1 page)
19 December 1997	Auditor's resignation (1 page)
19 December 1997	Auditor's resignation (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (1 page)
29 June 1997	New director appointed (2 pages)
15 May 1997	Return made up to 29/04/97; no change of members (5 pages)
15 May 1997	Return made up to 29/04/97; no change of members (5 pages)
9 August 1996	Full accounts made up to 31 December 1995 (14 pages)
9 August 1996	Full accounts made up to 31 December 1995 (14 pages)
23 May 1996	Return made up to 29/04/96; no change of members (5 pages)
23 May 1996	Return made up to 29/04/96; no change of members (5 pages)
23 November 1995	Secretary resigned;new secretary appointed (4 pages)
23 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (15 pages)
8 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 May 1995	Return made up to 29/04/95; full list of members (6 pages)
25 May 1995	Return made up to 29/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
20 March 1936	Company name changed\certificate issued on 20/03/36 (6 pages)
20 March 1936	Company name changed\certificate issued on 20/03/36 (6 pages)
9 May 1919	Incorporation (39 pages)
9 May 1919	Incorporation (39 pages)

Uniqema UK Limited

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