UNDERSHAFT FPLLA LIMITED

Company number 01665500

Date	Type	Description	View / Download
28 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 250,000	(5 pages)
31 Oct 2013	AP01	Appointment of Amanda Sisson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Ian Williams as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Michael Ronald Downie as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
20 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
25 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
14 Dec 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Jun 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)