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UKELC & CO LIMITED

Company number 06916244

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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)
31 Oct 2012 TM01 Termination of appointment of Ian Henry as a director
31 Oct 2012 TM01 Termination of appointment of Peter Groom as a director
31 Oct 2012 AP01 Appointment of Mr Christopher James Franklin Henry as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
22 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Sep 2009 88(2) Ad 04/06/09\gbp si 1@1=1\gbp ic 2/3\
22 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2009 NEWINC Incorporation