UHV DESIGN LIMITED filing history - Find and update company information

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UHV DESIGN LIMITED

Company number 04133945

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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)
26 Aug 2015	AP01	Appointment of Mr Brian Terence Jannetta as a director on 1 January 2015	View PDF Appointment of Mr Brian Terence Jannetta as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	CH01	Director's details changed for Dr Timothy John Hawley-Jones on 21 January 2015	View PDF Director's details changed for Dr Timothy John Hawley-Jones on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
14 Jul 2014	TM01	Termination of appointment of Michael Albert Coventry as a director on 30 June 2014	View PDF Termination of appointment of Michael Albert Coventry as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	CH01	Director's details changed for Jonathan Thomas Eyres on 6 January 2014	View PDF Director's details changed for Jonathan Thomas Eyres on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr David Barnbrook on 6 January 2014	View PDF Director's details changed for Mr David Barnbrook on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr Ralph Leslie Cohen on 6 January 2014	View PDF Secretary's details changed for Mr Ralph Leslie Cohen on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Lee John Emilio Howell on 6 January 2014	View PDF Director's details changed for Lee John Emilio Howell on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Dr Peter Alan Coxon on 6 January 2014	View PDF Director's details changed for Dr Peter Alan Coxon on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Ralph Leslie Cohen on 6 January 2014	View PDF Director's details changed for Mr Ralph Leslie Cohen on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr David Elie Cicurel on 6 January 2014	View PDF Director's details changed for Mr David Elie Cicurel on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Dr Timothy John Hawley-Jones as a director	View PDF Appointment of Dr Timothy John Hawley-Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Peter Tuatara as a director	View PDF Termination of appointment of Peter Tuatara as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Jan 2012	AP01	Appointment of Mr Michael Albert Coventry as a director	View PDF Appointment of Mr Michael Albert Coventry as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Peter Anthony James Tuatara as a director	View PDF Appointment of Mr Peter Anthony James Tuatara as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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