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UKGI SERVICES LIMITED

Company number 04953835

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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)
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
07 Nov 2013 AA Full accounts made up to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AP03 Appointment of Mr Stacey Zaczkiewicz as a secretary
03 Jul 2012 TM02 Termination of appointment of Steve Blott as a secretary
06 Jun 2012 TM01 Termination of appointment of Mark Wood as a director
24 May 2012 AP01 Appointment of Mr Peter John Hubbard as a director
24 May 2012 TM01 Termination of appointment of Howard Posner as a director
02 Dec 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr Howard Posner as a director
08 Jul 2011 TM01 Termination of appointment of Peter Hubbard as a director
16 Feb 2011 CH01 Director's details changed for Mr Michael Ian Warren on 16 February 2011
10 Jan 2011 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Michael Hill as a director
10 Aug 2010 TM01 Termination of appointment of Robert Williams as a director
29 Mar 2010 AP01 Appointment of Robert Michael Williams as a director
17 Mar 2010 AD01 Registered office address changed from Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU on 17 March 2010
16 Mar 2010 AP03 Appointment of Steve Blott as a secretary
16 Mar 2010 AP01 Appointment of Mark Wood as a director
16 Mar 2010 AP01 Appointment of Mr Peter John Hubbard as a director
16 Mar 2010 AP01 Appointment of Michael Warren as a director
16 Mar 2010 TM02 Termination of appointment of Henry Hatfield as a secretary