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UWIC REALISATIONS LIMITED

Company number 04679632

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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)
22 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 TM01 Termination of appointment of Graham Tidball as a director
06 Jun 2014 AP01 Appointment of Mr Sean Patrick Masterson as a director
06 Jun 2014 AP01 Appointment of Mr Kevin Clifford Mouatt as a director
06 Jun 2014 AP01 Appointment of Mr George Shannon as a director
06 Jun 2014 TM01 Termination of appointment of Roger Bulkeley as a director
14 May 2014 TM01 Termination of appointment of Jonathan Rhodes as a director
14 May 2014 TM02 Termination of appointment of Jonathan Rhodes as a secretary
10 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 85,714
09 Jan 2014 AP01 Appointment of Mr Graham Paul Tidball as a director
11 Dec 2013 MISC Aud resignation
10 Dec 2013 TM01 Termination of appointment of Stuart Pace as a director
10 Dec 2013 TM01 Termination of appointment of Paul Wozencroft as a director
10 Dec 2013 TM01 Termination of appointment of Gregory Beech as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AP01 Appointment of Mr Steve Shine as a director
19 Aug 2013 AP01 Appointment of Mr Nicholas Harris as a director
19 Aug 2013 TM01 Termination of appointment of Ronald Elder as a director
25 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 Apr 2013 AP03 Appointment of Mr Jonathan Rhodes as a secretary
22 Apr 2013 TM01 Termination of appointment of Richard Thomas as a director
22 Apr 2013 TM01 Termination of appointment of David Harland as a director
22 Apr 2013 TM02 Termination of appointment of Richard Thomas as a secretary
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011