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UK ASSISTANCE LIMITED

Company number 02857232

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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)
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Peter Graham Edwards as a director on 31 July 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
19 Dec 2013 TM02 Termination of appointment of Penelope Hutchings as a secretary
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Humphrey Tomlinson
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Craig Morton
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Peter Edwards
05 Nov 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Nicholson
05 Nov 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Sally Sutherland
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Peter Graham Edwards as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2013
01 Aug 2013 AP01 Appointment of Craig Euan Morton as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2013
01 Aug 2013 AP01 Appointment of Humphrey Michael Tomlinson as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2013
01 Aug 2013 TM01 Termination of appointment of Sally Sutherland as a director
  • ANNOTATION A second filed TM01 was registered on 05/11/2013
01 Aug 2013 TM01 Termination of appointment of Andrew Nicholson as a director
  • ANNOTATION A second filed TM01 was registered on 05/11/2013
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
27 Apr 2012 TM01 Termination of appointment of James Jackson as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AP01 Appointment of Andrew James Nicholson as a director
12 Apr 2012 TM01 Termination of appointment of Barbara Wallace as a director
06 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010