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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)
14 Jun 2017 TM01 Termination of appointment of Beryl Richards as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Rebecca Manley as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Cath Le Couteur as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Suri Bheema Krishnamma as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Toral Dixit as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of Piers Inigo Haggard as a director on 12 June 2017
01 Jun 2017 AA Accounts for a small company made up to 28 February 2017
20 Apr 2017 TM01 Termination of appointment of Menhaj Huda as a director on 11 April 2017
15 Mar 2017 AP01 Appointment of Mr Guy Michael Gibbons as a director on 1 March 2017
15 Mar 2017 TM01 Termination of appointment of Anthony Alan Reeves as a director on 10 March 2017
10 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 TM01 Termination of appointment of Coky Giedroyc as a director on 12 September 2016
12 Sep 2016 AD01 Registered office address changed from , 3rd Floor 8-10, Dryden Street, London, WC2E 9NA to 3rd and 4th Floor 20/22 Stukeley Street London WC2B 5LR on 12 September 2016
16 Jun 2016 AA Full accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 6 February 2016 no member list
15 Feb 2016 AP01 Appointment of Ms Lotus Prana Hannon as a director on 9 February 2016
15 Feb 2016 AP01 Appointment of Ms Karen Kelly as a director on 9 February 2016
15 Feb 2016 AP01 Appointment of Mr Anthony Alan Reeves as a director on 12 January 2016
24 Nov 2015 AP01 Appointment of Mr Richard Matthew Max as a director on 1 October 2015
24 Nov 2015 AP01 Appointment of Ms Toral Dixit as a director on 1 October 2015
24 Nov 2015 AP01 Appointment of Ms Darcia Martin as a director on 1 October 2015
24 Nov 2015 AP01 Appointment of Mr Suri Bheema Krishnamma as a director on 1 October 2015
24 Nov 2015 AP01 Appointment of Mr Geoffrey Harold Posner as a director on 1 October 2015
23 Nov 2015 TM01 Termination of appointment of Amanda Joanne Mcglynn as a director on 9 October 2015