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UKR CREDIT CONSULTANTS LIMITED

Company number 06006045

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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 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 TM01 Termination of appointment of Andrew Ransley as a director
12 Jan 2010 TM01 Termination of appointment of Michael Grice as a director
12 Jan 2010 AP01 Appointment of Deborah Louise Hinds as a director
12 Jan 2010 AP01 Appointment of Michael Stuart Grice as a director
12 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Andrew Ransley on 22 November 2009
22 Dec 2009 AP03 Appointment of Andrew Thomas Groarke as a secretary
22 Dec 2009 TM02 Termination of appointment of Michelle Potts as a secretary
22 Dec 2009 TM01 Termination of appointment of Michelle Potts as a director
12 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 22/11/08; full list of members
22 Jul 2008 123 Nc inc already adjusted 22/11/06
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2008 88(2) Capitals not rolled up
14 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Feb 2008 363s Return made up to 22/11/07; full list of members
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned
15 Feb 2007 287 Registered office changed on 15/02/07 from: pjh (smh) st brides house beckenham kent BR3 1AY