Advanced company searchLink opens in new window

UNDERSHAFT ALUK LIMITED

Company number 04071569

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2009 CERTNM Company name changed norwich union life (rbs) jv LIMITED\certificate issued on 01/06/09
30 Apr 2009 288b Appointment terminated director nicolaos nicandrou
24 Feb 2009 288a Director appointed mr toby emil strauss
05 Jan 2009 288b Appointment terminated director cathryn riley
18 Sep 2008 363a Return made up to 14/09/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
03 Oct 2007 363a Return made up to 14/09/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288b Director resigned
06 Oct 2006 363a Return made up to 14/09/06; full list of members
15 Sep 2006 288a New director appointed
04 Jul 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amending res 18/11/05
22 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend distribution a 22/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 14/09/05; full list of members
27 Sep 2005 190 Location of debenture register