- Company Overview for UNIVERSAL STUDIOS LIMITED (09074960)
- Filing history for UNIVERSAL STUDIOS LIMITED (09074960)
- People for UNIVERSAL STUDIOS LIMITED (09074960)
- More for UNIVERSAL STUDIOS LIMITED (09074960)
| 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) |
|---|---|---|---|
| 22 Mar 2018 | CH01 | Director's details changed for Belinda Elvira Menendez on 1 March 2018 | |
| 16 Mar 2018 | TM01 | Termination of appointment of Melanie Jane Laithwaite as a director on 16 March 2018 | |
| 02 Feb 2018 | CH01 | Director's details changed for Kevin Michael Maclellan on 1 January 2018 | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Aug 2017 | AP01 | Appointment of Mr David Alan Stroud as a director on 15 August 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Aug 2016 | AP01 | Appointment of Marc Mathew Low as a director on 17 August 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 25 Jul 2016 | CH01 | Director's details changed for Belinda Elvira Menendez on 1 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
|
| 24 Feb 2016 | AP01 | Appointment of Carolyn Stalins-Fussman as a director on 22 February 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Duncan John Timothy Bratchell as a director on 21 January 2016 | |
| 18 Dec 2015 | CH03 | Secretary's details changed for Marisa Montis on 16 November 2015 | |
| 15 Dec 2015 | TM01 | Termination of appointment of Donald Keith Mcgregor as a director on 14 December 2015 | |
| 23 Oct 2015 | AP01 | Appointment of Tracy Lockhart as a director on 21 October 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 13 May 2015 | AP01 | Appointment of Melanie Jane Laithwaite as a director on 11 May 2015 | |
| 13 May 2015 | TM01 | Termination of appointment of Andrew Nigel Hall as a director on 11 May 2015 | |
| 19 Apr 2015 | AA | Accounts for a dormant company made up to 15 July 2014 | |
| 02 Apr 2015 | AA01 | Current accounting period extended from 15 July 2015 to 31 December 2015 | |
| 01 Apr 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 15 July 2014 | |
| 16 Feb 2015 | TM01 | Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 | |
| 15 Jan 2015 | AP03 | Appointment of Marisa Montis as a secretary on 15 January 2015 | |
| 14 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
|