Uniqema Limited

Company Name	Uniqema Limited
Directors	Ritesh Tanna and Thomas Michael Brophy
Company Status	Active
Company Number	03427461
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Previous Name	Impkemix (No. 52) 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

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	29 March 2019(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Secretariat Manager
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Administrator
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 18 March 2002)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Dr Colin Robert Harrison
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2006)
Role	Technical Operations Director
Country of Residence	England
Correspondence Address	The Barn Bishopton Ripon North Yorkshire HG4 2QL

Director Name	Mrs Moira Lydia Rugg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2006)
Role	HR Director
Country of Residence	England
Correspondence Address	New House Farm Flaunden Hemel Hempstead Hertfordshire HP3 0PJ

Director Name	Mr Felix William O'Hare
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2011)
Role	Site General Manager
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Hazel Whitaker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 September 2008)
Role	European Finance Manager
Correspondence Address	4 Neasham Court Stokesley Middlesbrough North Yorkshire TS9 5PJ

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Kevin Mark Nutbrown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years 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

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2015)
Role	Finance 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(9 years 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(14 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2022)
Role	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 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Contact

Telephone	01405 860551
Telephone region	Goole

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

21 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 March 2022	Termination of appointment of Stuart Arnott as a director on 30 March 2022 (1 page)
30 March 2022	Appointment of Mr Thomas Michael Brophy as a director on 30 March 2022 (2 pages)
27 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)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 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)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 500,001 (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 500,001 (4 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 500,001 (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 500,001 (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 500,001 (4 pages)
6 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
6 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
6 February 2015	Appointment of Graham Lloyd Myers as a director on 22 January 2015 (2 pages)
6 February 2015	Appointment of Graham Lloyd Myers as a director on 22 January 2015 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 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 500,001 (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 500,001 (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 500,001 (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)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 December 2012	Appointment of Thomas Michael Brophy 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)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
3 July 2012	Appointment of Stuart Arnott as a director (2 pages)
3 July 2012	Appointment of Stuart Arnott 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)
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)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 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)
10 March 2011	Termination of appointment of Felix O'hare as a director (1 page)
10 March 2011	Termination of appointment of Felix O'hare as a director (1 page)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
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	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Felix William O'hare on 1 October 2009 (2 pages)
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 Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Sean Christie 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	Director's details changed for Felix William O'hare on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Felix William O'hare on 1 October 2009 (2 pages)
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 Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
20 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 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Appointment terminated director hazel whitaker (1 page)
9 September 2008	Appointment terminated director hazel whitaker (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)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (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	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 (21 pages)
25 October 2006	Declaration of assistance for shares acquisition (13 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 (21 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
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 director appointed (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (22 pages)
14 August 2006	Full accounts made up to 31 December 2005 (22 pages)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 July 2005	Return made up to 01/06/05; full list of members (8 pages)
2 July 2005	Return made up to 01/06/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Return made up to 01/06/04; full list of members (8 pages)
6 September 2004	Return made up to 01/06/04; full list of members (8 pages)
6 September 2004	Secretary resigned (1 page)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
6 May 2004	Full accounts made up to 31 December 2002 (21 pages)
6 May 2004	Full accounts made up to 31 December 2002 (21 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 September 2002	Return made up to 02/09/02; change of members (5 pages)
16 September 2002	Return made up to 02/09/02; change of members (5 pages)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Â£ nc 100/1000000 02/04/02 (2 pages)
14 June 2002	Â£ nc 100/1000000 02/04/02 (2 pages)
14 June 2002	Ad 02/04/02--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
14 June 2002	Ad 02/04/02--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Return made up to 02/09/01; full list of members (5 pages)
6 September 2001	Return made up to 02/09/01; full list of members (5 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
16 October 2000	Return made up to 02/09/00; full list of members (5 pages)
16 October 2000	Return made up to 02/09/00; full list of members (5 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
30 September 1999	Return made up to 02/09/99; full list of members (5 pages)
30 September 1999	Return made up to 02/09/99; full list of members (5 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
10 September 1998	Return made up to 02/09/98; full list of members (6 pages)
10 September 1998	Return made up to 02/09/98; full list of members (6 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
18 June 1998	Company name changed impkemix (no. 52) LIMITED\certificate issued on 19/06/98 (2 pages)
18 June 1998	Company name changed impkemix (no. 52) LIMITED\certificate issued on 19/06/98 (2 pages)
15 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 September 1997	Incorporation (23 pages)
2 September 1997	Incorporation (23 pages)

Uniqema Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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