THV ASSETS UK LIMITED

Company number 03409389

Date	Type	Description	View / Download
09 Mar 2016	AP03	Appointment of Mr Roman Michael Kyrnyckyj as a secretary on 9 March 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(3 pages)
27 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
10 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(3 pages)
18 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
30 Sep 2013	AD01	Registered office address changed from Unit D Hall Park Road Immingham North Lincolnshire DN40 2LT on 30 September 2013	(1 page)
23 Sep 2013	CERTNM	Company name changed thv asset uk LIMITED\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23	(3 pages)
23 Sep 2013	CERTNM	Company name changed ultrarad technical services (hull) LIMITED\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23	(3 pages)
19 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(3 pages)
21 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
08 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(3 pages)
09 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
18 Mar 2011	CH01	Director's details changed for Mr Roman Kyrnyckyj on 18 March 2011	(2 pages)
25 Nov 2010	TM02	Termination of appointment of Bohdan Kyrnyckyj as a secretary	(1 page)
13 Oct 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
19 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
18 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)