UDV (SJ) LIMITED filing history - Find and update company information

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UDV (SJ) LIMITED

Company number 00989164

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	View PDF Director's details changed for Mr David Frederick Harlock on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	View PDF Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	View PDF Termination of appointment of Edward Mcshane as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 26/06/2017	View PDF Resolutions RES13 ‐ 26/06/2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 40 pages (40 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	View PDF Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	View PDF Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	View PDF Appointment of Mr Vinod Rao as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	View PDF Director's details changed for Edward Mcshane on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	View PDF Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	View PDF Appointment of Mr David Frederick Harlock as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,308,770,308.5	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,308,770,308.5 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	View PDF Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	View PDF Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,308,770,308.5	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,308,770,308.5 - link opens in a new window - 26 pages (26 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	View PDF Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	View PDF Termination of appointment of David Heginbottom as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	View PDF Appointment of Edward Mcshane as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2,308,770,308.5	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2,308,770,308.5 - link opens in a new window - 27 pages (27 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)

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