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DIRECTORS UK LIMITED.

Company number 02685120

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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 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 TM01 Termination of appointment of Otto Bathurst as a director on 12 June 2019
29 May 2019 AA Accounts for a small company made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
01 Oct 2018 TM01 Termination of appointment of Bianca Barker as a director on 28 September 2018
26 Sep 2018 AP01 Appointment of Ms Bianca Barker as a director on 26 September 2018
14 Aug 2018 AP01 Appointment of Mr Morgan Rhys Hopkins as a director on 10 August 2018
06 Aug 2018 TM01 Termination of appointment of Karen Kelly as a director on 25 July 2018
23 Jul 2018 AA Accounts for a small company made up to 28 February 2018
22 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 TM01 Termination of appointment of Philippa Collie Cousins as a director on 24 April 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AP01 Appointment of Mr Ashok Prasad as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Ms Toral Dixit as a director on 17 October 2017
08 Aug 2017 AP01 Appointment of Mr Edward Richard Morison Bye as a director on 20 July 2017
08 Aug 2017 AP01 Appointment of Mr Daniel Richard Zeff as a director on 19 July 2017
20 Jun 2017 AP01 Appointment of Mr Michael Omer as a director on 12 June 2017
15 Jun 2017 AP01 Appointment of Ms Anna Thomson as a director on 12 June 2017
14 Jun 2017 AP01 Appointment of Ms Jessica Maree Hobbs as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Delyth Thomas as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Iain Declan Softley as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Daniel Richard Zeff as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Thomas Glyn Roberts as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Richard Matthew Max as a director on 12 June 2017