- Company Overview for URBAN&CIVIC PLC (SC149799)
- Filing history for URBAN&CIVIC PLC (SC149799)
- People for URBAN&CIVIC PLC (SC149799)
- Charges for URBAN&CIVIC PLC (SC149799)
- More for URBAN&CIVIC PLC (SC149799)
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) |
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04 Mar 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 16 March 2013 no member list | |
06 Mar 2013 | RESOLUTIONS |
Resolutions
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|
20 Feb 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
10 Sep 2012 | SH19 |
Statement of capital on 10 September 2012
|
|
10 Sep 2012 | CERT19 | Certificate of reduction of share premium | |
10 Sep 2012 | OC138 | Reduction of iss capital and minute (oc) | |
13 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
19 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
19 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
03 Apr 2012 | AR01 | Annual return made up to 16 March 2012 no member list | |
29 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
20 Jan 2012 | CH01 | Director's details changed for Mr Robert Fredrik Martin Adair on 20 January 2012 | |
31 Oct 2011 | TM02 | Termination of appointment of Miranda Anne Kelly as a secretary on 22 August 2011 | |
31 Oct 2011 | AP03 | Appointment of Mr Jonathan Martin Austen as a secretary on 22 August 2011 | |
19 Aug 2011 | AD01 | Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 | |
25 May 2011 | TM01 | Termination of appointment of Annette Green as a director | |
01 Apr 2011 | AR01 | Annual return made up to 16 March 2011 with bulk list of shareholders | |
24 Mar 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
09 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2010 | AP01 | Appointment of Mrs Annette Julie Green as a director | |
02 Sep 2010 | AA01 | Current accounting period shortened from 31 October 2010 to 30 September 2010 | |
04 Jun 2010 | AP01 | Appointment of Mr Andrew Nicholas Gaskell as a director |