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UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

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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)
15 Oct 2010 CH01 Director's details changed for Gershon Daniel Cohen on 15 October 2010
01 Sep 2010 CH01 Director's details changed for Keith Joseph Macdonald on 23 July 2010
22 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
04 May 2010 AP01 Appointment of Mr Andrew William Geczy as a director
15 Feb 2010 CH01 Director's details changed for Keith Joseph Macdonald on 15 February 2010
04 Dec 2009 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009
30 Nov 2009 CH01 Director's details changed for Mr Andrew Leslie Tennant on 30 November 2009
22 Oct 2009 AP01 Appointment of Mr Colin Graham Dowsett as a director
19 Oct 2009 TM01 Termination of appointment of Ceri Richards as a director
13 Oct 2009 TM01 Termination of appointment of Alasdair Gardner as a director
07 Oct 2009 AP01 Appointment of Mr Andrew John Cumming as a director
07 Oct 2009 AP01 Appointment of Keith Joseph Macdonald as a director
30 Sep 2009 288b Appointment terminated director david miller
25 Sep 2009 288b Appointment terminated director andrew john cumming
25 Sep 2009 288a Director appointed mr andrew john cumming
25 Sep 2009 288a Director appointed mohammed sameer amin
25 Sep 2009 288a Director appointed mrs. Karen margaret bothwell
22 May 2009 363a Return made up to 22/05/09; full list of members
21 May 2009 MISC Auditors resignation section 519
07 Apr 2009 288b Appointment terminated director lindsay town
30 Mar 2009 AA Full accounts made up to 31 December 2008
02 Jul 2008 288b Appointment terminated director david gibson
18 Jun 2008 363a Return made up to 22/05/08; full list of members