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UK ASSET RESOLUTION LIMITED

Company number 07301961

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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 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Phillip Alexander Mclelland as a director
07 Mar 2011 CH01 Director's details changed for Mr Richard Lee Banks on 22 December 2010
17 Jan 2011 TM01 Termination of appointment of Robert Davies as a director
07 Oct 2010 SH02 Sub-division of shares on 1 October 2010
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,239,898.75
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AP01 Appointment of John Hartley Tattersall as a director
07 Oct 2010 AP01 Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director
07 Oct 2010 AP01 Appointment of Robert John Davies as a director
07 Oct 2010 AP01 Appointment of Michael Kent Atkinson as a director
07 Oct 2010 AP01 Appointment of Keith Charles William Morgan as a director
07 Oct 2010 AP01 Appointment of Susan Carol Langley as a director
07 Oct 2010 AP01 Appointment of Michael Donal Buckley as a director
09 Sep 2010 AP03 Appointment of Paul Martin Hopkinson as a secretary
08 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Jul 2010 NEWINC Incorporation