UEA COMPANY 1 LIMITED

Company number 06677096

Date	Type	Description	View / Download
08 Nov 2016	TM01	Termination of appointment of David Neil Petley as a director on 31 October 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
31 Mar 2016	AP03	Appointment of Mr Duncan Ian Callaghan as a secretary on 31 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Stephen Donaldson as a secretary on 31 March 2016	(1 page)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
24 Mar 2015	AP01	Appointment of Mr David Neil Petley as a director on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of David John Richardson as a director on 24 March 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(4 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
16 Apr 2012	MISC	Amended 288A	(1 page)
11 Oct 2011	TM01	Termination of appointment of Trevor Davies as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Professor David John Richardson as a director	(3 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AD01	Registered office address changed from , the Registry University of East Anglia, Earlham Road, Norwich, Norfolk, NR4 7JT on 16 September 2011	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
08 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Professor Trevor David Davies on 16 August 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Stephen Donaldson on 19 August 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Dr Jonathan Philip Carter on 16 August 2010	(2 pages)

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