- Company Overview for UKCL LIMITED (03266491)
- Filing history for UKCL LIMITED (03266491)
- People for UKCL LIMITED (03266491)
- More for UKCL LIMITED (03266491)
| 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) |
|---|---|---|---|
| 08 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 07 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 Nov 2014 | TM01 | Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 | |
| 27 Nov 2014 | TM01 | Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 | |
| 27 Nov 2014 | AP01 | Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 | |
| 27 Nov 2014 | AP01 | Appointment of Mr Carl William Lynn as a director on 20 November 2014 | |
| 08 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
| 02 Sep 2013 | AP01 | Appointment of Miss Nicola Mccabe as a director | |
| 12 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 03 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AP01 | Appointment of Mr Ian Christopher Hogg as a director | |
| 06 Mar 2013 | TM01 | Termination of appointment of Steven Cunliffe as a director | |
| 06 Mar 2013 | TM02 | Termination of appointment of Steven Cunliffe as a secretary | |
| 26 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Steven Paul Cunliffe on 10 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Ian Richard Penrose on 10 August 2010 | |
| 10 Aug 2010 | CH03 | Secretary's details changed for Steven Paul Cunliffe on 10 August 2010 | |
| 02 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 30 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 09 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |