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USI PLUMBING LIMITED

Company number 03681531

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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)
18 Dec 2012 RR02 Re-registration from a public company to a private limited company
18 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2012 AA Full accounts made up to 1 October 2011
29 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,050,001
07 Dec 2011 CH01 Director's details changed for Anthony Lovallo on 8 November 2011
14 Nov 2011 TM01 Termination of appointment of Mark Prince as a director
14 Nov 2011 AP01 Appointment of Philip Charles White as a director
04 Apr 2011 AA Full accounts made up to 2 October 2010
10 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 3 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Mark Bramley Prince on 9 January 2010
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Trusec Limited on 10 December 2009
07 Jan 2010 CH01 Director's details changed for Mark Bramley Prince on 10 December 2009
09 Oct 2009 AUD Auditor's resignation
04 Aug 2009 AA Full accounts made up to 28 September 2008
25 Feb 2009 AA Full accounts made up to 29 September 2007
28 Jan 2009 288b Appointment terminated director scott rowe
28 Jan 2009 288a Director appointed anthony lovallo
26 Jan 2009 363a Return made up to 10/12/08; full list of members
11 Jan 2008 288a New director appointed
10 Jan 2008 363a Return made up to 10/12/07; full list of members
10 Dec 2007 AA Full accounts made up to 30 September 2006