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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)
03 Apr 2012 CERTNM Company name changed ukdn LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-14
03 Apr 2012 CONNOT Change of name notice
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Dec 2011 CERTNM Company name changed the uk drainage network LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
10 May 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Mr Ronald Sharp Elder as a director
14 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Dec 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
15 Jun 2010 AA Full accounts made up to 31 January 2010
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Mr William Hunter as a director
23 Mar 2010 CH01 Director's details changed for Roger Justus Bulkeley on 1 October 2009
03 Feb 2010 AP01 Appointment of Mr Jonathan Edward Rhodes as a director
03 Feb 2010 TM01 Termination of appointment of Jonathan Rhodes as a director
01 Feb 2010 AP01 Appointment of Mr David Harland as a director
01 Feb 2010 AP01 Appointment of Mr Jonathan Edward Rhodes as a director
01 Feb 2010 AP01 Appointment of Mr Paul Edward Jason Wozencroft as a director
01 Feb 2010 TM01 Termination of appointment of Peter Tidey as a director
26 Jan 2010 SH06 Cancellation of shares. Statement of capital on 26 January 2010
  • GBP 85,714
26 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2010 SH03 Purchase of own shares.
21 Jan 2010 MEM/ARTS Memorandum and Articles of Association
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3