- Company Overview for PAYMENTS UK MANAGEMENT LIMITED (06124842)
- Filing history for PAYMENTS UK MANAGEMENT LIMITED (06124842)
- People for PAYMENTS UK MANAGEMENT LIMITED (06124842)
- Insolvency for PAYMENTS UK MANAGEMENT LIMITED (06124842)
- Registers for PAYMENTS UK MANAGEMENT LIMITED (06124842)
- More for PAYMENTS UK MANAGEMENT LIMITED (06124842)
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) |
---|---|---|---|
18 Mar 2014 | TM01 | Termination of appointment of Imran Ali as a director | |
16 Jan 2014 | AP01 | Appointment of Mr David Ross Carrie as a director | |
29 Nov 2013 | TM01 | Termination of appointment of John Richard Hughes as a director | |
21 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 May 2013 | AP01 | Appointment of Imran Ali as a director | |
14 May 2013 | AP01 | Appointment of Margaret Cashen as a director | |
14 May 2013 | TM01 | Termination of appointment of Gerard Moffatt as a director | |
13 Mar 2013 | AR01 | Annual return made up to 22 February 2013 no member list | |
16 Jan 2013 | TM01 | Termination of appointment of Ronald Delnevo as a director | |
31 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 22 February 2012 no member list | |
01 Feb 2012 | AP01 | Appointment of Clare Spottiswoode as a director | |
31 Jan 2012 | AP01 | Appointment of Mr Gerard Anthony Lemos as a director | |
30 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
19 Jan 2012 | TM01 | Termination of appointment of Moira Black as a director | |
19 Jan 2012 | TM01 | Termination of appointment of Martin Cave as a director | |
19 Oct 2011 | CH01 | Director's details changed for James Charles Mclay Martin on 19 October 2011 | |
14 Oct 2011 | AP01 | Appointment of James Charles Mclay Martin as a director | |
14 Oct 2011 | TM01 | Termination of appointment of Kevin Page as a director | |
05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Aug 2011 | AP01 | Appointment of Kevin Charles Brown as a director | |
07 Apr 2011 | CH01 | Director's details changed for Mr Kevin Page on 7 April 2011 | |
23 Feb 2011 | AR01 | Annual return made up to 22 February 2011 no member list | |
22 Feb 2011 | CH04 | Secretary's details changed for Uk Payments Administration Limited on 26 July 2010 |