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UCLAN BUSINESS SERVICES LIMITED

Company number 02340053

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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)
04 Mar 2016 AA Full accounts made up to 31 July 2015
06 Oct 2015 CH01 Director's details changed for Mr John William Edward Lonsdale on 6 October 2015
15 Sep 2015 CH01 Director's details changed for Dr Allison Elizabeth Jones on 24 October 2014
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 500
07 Apr 2015 SH20 Statement by Directors
07 Apr 2015 SH19 Statement of capital on 7 April 2015
  • GBP 500
07 Apr 2015 CAP-SS Solvency Statement dated 26/03/15
07 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2015 AA Full accounts made up to 31 July 2014
30 Sep 2014 AP01 Appointment of Dr Allison Elizabeth Jones as a director on 25 September 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 500,003
18 Aug 2014 TM01 Termination of appointment of Graham Baldwin as a director on 17 August 2014
25 Apr 2014 AP03 Appointment of Mr Ian Michael Fisher as a secretary
24 Apr 2014 TM02 Termination of appointment of Bernadette Woods as a secretary
23 Apr 2014 TM01 Termination of appointment of Graham Hardman as a director
10 Feb 2014 AD03 Register(s) moved to registered inspection location
10 Feb 2014 AD02 Register inspection address has been changed
30 Dec 2013 AA Full accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 500,003
04 Sep 2013 CH01 Director's details changed for Professor Vincent St John Crean on 1 August 2013
19 Jun 2013 AP01 Appointment of Mr John William Edward Lonsdale as a director
19 Mar 2013 TM01 Termination of appointment of Margaret Bruce as a director
21 Nov 2012 AA Full accounts made up to 31 July 2012
05 Oct 2012 AP01 Appointment of Mrs Isabel Maria Janeira Donnelly as a director
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders