UB HUMBER LIMITED filing history - Find and update company information

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UB HUMBER LIMITED

Company number 01399879

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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)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 657,417,220	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 657,417,220 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Aug 2013	MR01	Registration of charge 013998790003	View PDF Registration of charge 013998790003 - link opens in a new window - 80 pages (80 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Mark Oldham on 10 June 2012	View PDF Director's details changed for Mr Mark Oldham on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Simon Alan Rose on 10 June 2012	View PDF Director's details changed for Mr Simon Alan Rose on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Mark Oldham on 10 June 2012	View PDF Secretary's details changed for Mr Mark Oldham on 10 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Miss Helen Josephine Mccarthy as a director	View PDF Appointment of Miss Helen Josephine Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	TM01	Termination of appointment of Susan Furst as a director	View PDF Termination of appointment of Susan Furst as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Sep 2009	AA	Full accounts made up to 3 January 2009	View PDF Full accounts made up to 3 January 2009 - link opens in a new window - 12 pages (12 pages)
30 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 12 pages (12 pages)
13 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 12 pages (12 pages)
18 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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