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UCS EUROPEAN HOLDINGS LIMITED

Company number 04026119

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Nov 2022	TM01	Termination of appointment of Robert David Burnett as a director on 1 November 2022	View PDF Termination of appointment of Robert David Burnett as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Christopher Brian Walsh as a director on 26 January 2022	View PDF Appointment of Mr Christopher Brian Walsh as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP03	Appointment of Pamela Wright Lugo as a secretary on 1 February 2022	View PDF Appointment of Pamela Wright Lugo as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM02	Termination of appointment of Jeffrey Scott Cherry as a secretary on 1 February 2022	View PDF Termination of appointment of Jeffrey Scott Cherry as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Jeffrey Scott Cherry as a director on 26 January 2022	View PDF Termination of appointment of Jeffrey Scott Cherry as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Aug 2021	CH01	Director's details changed for Mr Robert David Burnett on 10 August 2021	View PDF Director's details changed for Mr Robert David Burnett on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Norman Tommy Barras on 10 August 2021	View PDF Director's details changed for Mr Norman Tommy Barras on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC02	Notification of Ucs Systems Limited as a person with significant control on 6 April 2016	View PDF Notification of Ucs Systems Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Ucs Systems Limited as a person with significant control on 12 May 2021	View PDF Cessation of Ucs Systems Limited as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Ms Sheri Anne Robinson as a director on 22 December 2020	View PDF Appointment of Ms Sheri Anne Robinson as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr William Turpin Daughters Ii as a director on 22 December 2020	View PDF Appointment of Mr William Turpin Daughters Ii as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Jeffrey Scott Cherry as a director on 22 December 2020	View PDF Appointment of Mr Jeffrey Scott Cherry as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP03	Appointment of Mr Jeffrey Scott Cherry as a secretary on 22 December 2020	View PDF Appointment of Mr Jeffrey Scott Cherry as a secretary on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM02	Termination of appointment of Craig Michael Moss as a secretary on 16 December 2020	View PDF Termination of appointment of Craig Michael Moss as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Robert Maxey Nalley as a director on 9 November 2020	View PDF Termination of appointment of Robert Maxey Nalley as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Robert Theron Brockman as a director on 20 November 2020	View PDF Termination of appointment of Robert Theron Brockman as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UCS EUROPEAN HOLDINGS LIMITED

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