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)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	View PDF Termination of appointment of György Geiszl as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
08 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of David Gosnell as a director	View PDF Termination of appointment of David Gosnell as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
17 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	View PDF Termination of appointment of Jose Franco as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	View PDF Termination of appointment of Stephen Bolton as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	View PDF Termination of appointment of John Nicholls as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	View PDF Appointment of Miss Claire Elizabeth Kynaston as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CAP-SS	Solvency statement dated 02/06/11	View PDF Solvency statement dated 02/06/11 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	SH19	Statement of capital on 6 June 2011 GBP 2,308,770,308.50	View PDF Statement of capital on 6 June 2011 GBP 2,308,770,308.50 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/06/2011	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/06/2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	View PDF Appointment of Mr Jose Alberto Ibeas Franco as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2010 ANNOTATION A Second Filed AR01 was registered on 13/05/2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 April 2010 ANNOTATION A Second Filed AR01 was registered on 13/05/2011 - link opens in a new window - 22 pages (22 pages)
13 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	View PDF Appointment of Mr Stephen John Bolton as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	View PDF Appointment of Mr John James Nicholls as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	View PDF Termination of appointment of Sally Moore as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	View PDF Termination of appointment of Charles Coase as a director - link opens in a new window - 1 page (1 page)

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