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UIA MANAGEMENT SERVICES LIMITED

Company number 05448877

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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)
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
10 Apr 2015 AA Full accounts made up to 31 December 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
25 Mar 2014 AA Full accounts made up to 31 December 2013
20 Jun 2013 TM01 Termination of appointment of Gerard Gallagher as a director
20 Jun 2013 AP01 Appointment of Mr Michael Anthony Hayes as a director
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 31 December 2012
12 Jul 2012 AP01 Appointment of Mr Ian Robert William Cracknell as a director
12 Jul 2012 AP03 Appointment of Mr Benjamin John Terrett as a secretary
12 Jul 2012 TM01 Termination of appointment of Ian Templeton as a director
12 Jul 2012 TM02 Termination of appointment of Ian Cracknell as a secretary
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 May 2012 TM02 Termination of appointment of Andrew Gay as a secretary
01 May 2012 AP03 Appointment of Ian Cracknell as a secretary
27 Mar 2012 AA Full accounts made up to 31 December 2011
13 Jul 2011 AP01 Appointment of Mr Gerard Martin Gallagher as a director
12 Jul 2011 TM01 Termination of appointment of Malcolm Cantello as a director
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Malcolm Ronald Cantello on 11 May 2011
23 Mar 2011 AA Full accounts made up to 31 December 2010
13 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Ian James Templeton on 11 May 2010
13 May 2010 CH03 Secretary's details changed for Mr Andrew Daniel Gay on 11 May 2010
18 Mar 2010 AA Full accounts made up to 31 December 2009