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UNISTRUT EUROPE LIMITED - 3rd, Floor Temple Point, 1 Temple Row, Birmingham, United Kingdom
Company Information
- Company registration number
- 01974598
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Temple Point
- 1 Temple Row
- Birmingham
- West Midlands
- B2 5LG 3rd, Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG UK
Management
- Managing Directors
- CARL EDWARD JONES
- JAMES ADAM MALLAK
- JOHN PATRICK WILLIAMSON
- PAUL GRAHAM MERRICK
- Company secretaries
- DANIEL KELLY
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-02
- Dissolved on
- 2018-08-15
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-25
✓
- Last Return Made Up To:
- 2012-06-07
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UNISTRUT EUROPE LIMITED Company Description
- UNISTRUT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01974598. Its current trading status is "closed". It was registered 1986-01-02. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at 3Rd .
Get UNISTRUT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01974598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01974598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT BY DIRECTORS (2016-11-22) - SH20
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FULL ACCOUNTS MADE UP TO 25/09/15 (2016-05-04) - AA
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07/06/16 FULL LIST (2016-06-17) - AR01
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22/11/16 STATEMENT OF CAPITAL GBP 0.024 (2016-11-22) - SH19
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SOLVENCY STATEMENT DATED 10/11/16 (2016-11-22) - CAP-SS
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REDUCE ISSUED CAPITAL 10/11/2016 (2016-11-22) - RES06
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keyboard_arrow_right 2015
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07/06/15 FULL LIST (2015-06-17) - AR01
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SECRETARY APPOINTED DANIEL KELLY (2015-05-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY EILEEN TIERNEY (2015-05-26) - TM02
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FULL ACCOUNTS MADE UP TO 26/09/14 (2015-04-14) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 27/09/13 (2014-07-03) - AA
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07/06/14 FULL LIST (2014-06-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY (2014-01-06) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR KARL SCHMIDT (2013-02-20) - TM01
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DIRECTOR APPOINTED MR JAMES ADAM MALLAK (2013-02-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY UREN (2013-04-15) - TM01
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07/06/13 FULL LIST (2013-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 28/09/12 (2013-07-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR AUDIE HOMER (2013-07-18) - TM01
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DIRECTOR APPOINTED CARL EDWARD JONES (2013-07-18) - AP01
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DIRECTOR APPOINTED PAUL GRAHAM MERRICK (2013-12-11) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-07-03) - AA
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07/06/12 FULL LIST (2012-06-08) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM (2011-01-18) - AD01
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APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON (2011-01-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WESLEY TOMASZEK (2011-01-27) - TM01
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DIRECTOR APPOINTED KARL SCHMIDT (2011-01-27) - AP01
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SECRETARY APPOINTED JOHN STUART DAVIS (2011-01-27) - AP03
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FULL ACCOUNTS MADE UP TO 24/09/10 (2011-04-05) - AA
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APPOINTMENT TERMINATED, SECRETARY JOHN STUART DAVIS (2011-04-11) - TM02
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SECRETARY APPOINTED EILEEN TIERNEY (2011-04-11) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NELDA CONNORS (2011-06-16) - TM01
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DIRECTOR APPOINTED JOHN PATRICK WILLIAMSON (2011-06-16) - AP01
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07/06/11 FULL LIST (2011-06-21) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 (2010-01-07) - AA
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26/03/10 STATEMENT OF CAPITAL GBP 344808456.024 (2010-05-11) - SH01
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SAIL ADDRESS CREATED (2010-06-16) - AD02
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APPOINTMENT TERMINATED, DIRECTOR AXEL KEMP (2010-06-21) - TM01
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SAIL ADDRESS CHANGED FROM: (2010-06-28) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-29) - AD03
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07/06/10 FULL LIST (2010-07-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAZAKERLEY (2010-07-24) - TM01
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DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY (2010-07-24) - AP01
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DIRECTOR APPOINTED GARY EVAN UREN (2010-07-26) - AP01
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DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY (2010-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAZAKERLEY (2010-08-06) - TM01
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DIRECTOR APPOINTED GARY EVAN UREN (2010-08-06) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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APPOINTMENT TERMINATED DIRECTOR CHARLES HUMPHREYS (2009-02-12) - 288b
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SECRETARY APPOINTED ALISON BOLDISON (2009-03-26) - 288a
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DIRECTOR APPOINTED WESLEY ANDREW TOMASZEK (2009-03-26) - 288a
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DIRECTOR APPOINTED NELDA JANINE CONNORS (2009-02-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN MINTON (2009-03-26) - 288b
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DIRECTOR APPOINTED MALCOLM FAZAKERLEY (2009-05-19) - 288a
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DIRECTOR APPOINTED AUDIE HOMER (2009-05-19) - 288a
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-06-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 (2009-07-15) - AA
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DIRECTOR APPOINTED AXEL KEMP (2009-04-06) - 288a
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keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-02-02) - 288a
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DIRECTOR APPOINTED CHARLES EDWARD HUMPHREYS (2008-06-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPBELL (2008-07-31) - 288b
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SECRETARY RESIGNED (2008-02-02) - 288b
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SECRETARY APPOINTED STEPHEN JOHN MINTON (2008-07-31) - 288a
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APPOINTMENT TERMINATED SECRETARY NEIL SHAW (2008-07-31) - 288b
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DIRECTOR APPOINTED STEPHEN JOHN MINTON (2008-08-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-07-31) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-28) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-07-17) - 353
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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DIRECTOR RESIGNED (2007-04-11) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-06-28) - 363a
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NEW DIRECTOR APPOINTED (2006-05-22) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-04-28) - AA
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DIRECTOR RESIGNED (2006-02-03) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-08-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-06-23) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-04-19) - AA
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AUDITOR'S RESIGNATION (2004-10-11) - AUD
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-18) - 288b
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-05-20) - AA
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AUDITOR'S RESIGNATION (2003-02-21) - AUD
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-06-16) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-06-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-05-21) - 288c
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S80A AUTH TO ALLOT SEC 21/12/01 (2002-01-16) - ELRES
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/09/99 (2001-04-03) - AA
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DIRECTOR RESIGNED (2001-05-02) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-08-03) - AA
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NEW DIRECTOR APPOINTED (2001-08-22) - 288a
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-09) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-29) - 288a
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SECRETARY RESIGNED (2000-12-22) - 288b
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-07-18) - 363s
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DIRECTOR RESIGNED (2000-06-22) - 288b
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NEW DIRECTOR APPOINTED (2000-04-28) - 288a
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NEW DIRECTOR APPOINTED (2000-03-30) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-12-29) - AA
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS (1999-07-19) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-07-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-07-19) - 363(288)
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NEW SECRETARY APPOINTED (1999-07-19) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-10-28) - AA
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NEW DIRECTOR APPOINTED (1998-10-01) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-01) - 288a
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-10-01) - 363s
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS; AMEND (1998-05-22) - 363a
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keyboard_arrow_right 1997
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-01-03) - 403a
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ADOPT MEM AND ARTS 20/12/96 (1997-01-06) - SRES01
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 (1997-07-02) - 225
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 (1997-02-17) - 225
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-08-27) - AA
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DIRECTOR RESIGNED (1997-11-07) - 288b
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DIRECTOR RESIGNED (1997-12-23) - 288b
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NEW DIRECTOR APPOINTED (1997-12-23) - 288a
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS (1997-07-10) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-11-26) - 288b
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NEW DIRECTOR APPOINTED (1996-11-19) - 288a
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM: (1996-11-08) - 287
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 (1996-11-07) - 225
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-27) - AA
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS (1996-06-24) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-06-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-04) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-20) - AA
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RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS (1994-07-06) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-07-06) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-27) - 288
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NEW DIRECTOR APPOINTED (1994-03-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-17) - 395
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SECRETARY'S PARTICULARS CHANGED (1994-09-13) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-01) - 288
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NEW DIRECTOR APPOINTED (1993-08-31) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-21) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-06-21) - 363(288)
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RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-06-21) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-23) - 288
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RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS (1992-06-25) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-25) - AA
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1992-06-29) - 53
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CONSO (1992-07-07) - 122
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REREGISTRATION PLC-PRI 11/06/92 (1992-07-07) - SRES02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1992-07-07) - CERT10
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MEMORANDUM OF ASSOCIATION (1992-07-07) - MEM/ARTS
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keyboard_arrow_right 1991
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RETURN MADE UP TO 07/06/91; CHANGE OF MEMBERS (1991-07-11) - 363b
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DIRECTOR RESIGNED (1991-11-13) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/90 (1991-11-14) - SRES11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-07-11) - AA
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INTERIM DIVIDEND 04/11/91 (1991-11-14) - SRES13
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APPROVE INTERIM DIV 04/11/91 (1991-11-14) - ERES13
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APPROVE SHARE PURCHASE 04/11/91 (1991-11-14) - ORES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/91 (1991-11-14) - SRES11
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-22) - 395
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CAN SH PREM ACC (1990-02-19) - OC
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RE AGRMT/CAN SH PR ACC 30/11/89 (1990-02-27) - SRES13
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MEMORANDUM OF ASSOCIATION (1990-02-27) - MEM/ARTS
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REDUCTION OF SHARE PREMIUM (1990-02-27) - CERT21
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RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS (1990-07-12) - 363
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ALTER MEM AND ARTS 24/05/90 (1990-07-12) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-07-12) - AA
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NEW DIRECTOR APPOINTED (1990-11-02) - 288
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DIRECTOR RESIGNED (1990-11-02) - 288
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keyboard_arrow_right 1989
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DIRECTOR'S PARTICULARS CHANGED (1989-03-15) - 288
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1989-07-13) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-07-13) - AA
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PROSPECTUS (1989-07-21) - PROSP
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WD 16/08/89 AD 28/07/89--------- (1989-08-22) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/89 (1989-08-22) - SRES10
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DIRECTOR'S PARTICULARS CHANGED (1989-12-14) - 288
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NC INC ALREADY ADJUSTED (1989-08-22) - 123
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keyboard_arrow_right 1988
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REREGISTRATION MEMORANDUM AND ARTICLES (1988-03-07) - MAR
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1988-03-07) - 43(3)
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AUDITORS' STATEMENT (1988-03-07) - AUDS
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BALANCE SHEET (1988-03-07) - BS
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AUDITORS' REPORT (1988-03-07) - AUDR
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CANC. OF SH. PREM. ACC. (1988-04-15) - OC
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1988-03-07) - 43(3)e
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REGISTERED OFFICE CHANGED ON 08/03/88 FROM: (1988-03-08) - 287
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DIRECTOR RESIGNED (1988-03-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-08) - 288
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COMPANY NAME CHANGED (1988-03-15) - CERTNM
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REREGISTRATION PRI-PLC 020388 (1988-03-16) - SRES02
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1988-03-16) - CERT7
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NEW DIRECTOR APPOINTED (1988-04-25) - 288
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WD 05/05/88 AD 15/04/88--------- (1988-06-14) - PUC 2
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NC INC ALREADY ADJUSTED (1988-05-11) - 123
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SHARES AGREEMENT OTC (1988-11-30) - SA
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-08-26) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-07-04) - 403a
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ADOPT MEM AND ARTS 16/03/88 (1988-05-11) - SRES01
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REDUCTION OF SHARE PREMIUM (1988-06-22) - CERT21
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WD 19/04/88 AD 16/03/88--------- (1988-05-25) - 88(2)
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NEW DIRECTOR APPOINTED (1988-06-29) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-05-12) - AA
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RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS (1988-05-12) - 363
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CONSO S-DIV (1988-05-11) - 122
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WD 31/03/88 AD 16/03/88--------- (1988-05-11) - PUC 3
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-05-25) - 88(3)
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-20) - AA
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RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1987-11-20) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 22/12/86 FROM: (1986-12-22) - 287
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NEW DIRECTOR APPOINTED (1986-07-19) - 288
