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UKH SERVICES NO.1 LIMITED

Company number FC026373

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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 Jul 2013 OSDS02 Termination of overseas company insolvency proceedings
04 Feb 2013 OSLQ01 Appointment of a liquidator of an overseas company
04 Feb 2013 OSLQ03 Winding up of an overseas company
19 Dec 2012 OSCH02 Details changed for an overseas company - C/O Intertrust Spv (Cayman) Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
18 Dec 2012 AA Full accounts made up to 29 August 2011
18 Dec 2012 AA Full accounts made up to 29 August 2010
18 Dec 2012 AA Full accounts made up to 29 August 2009
18 Dec 2012 AA Full accounts made up to 29 August 2008
18 Dec 2012 AA Full accounts made up to 29 August 2007
09 Oct 2012 OSCH02 Details changed for an overseas company - C/O Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman, Cayman Islands
02 Apr 2012 OSTN01 Transitional return by a UK establishment of an overseas company
02 Apr 2012 OSTN01-PAR Transitional return for BR011152 - person authorised to represent, Richard Holden 1 Temple Back East Bristol United Kingdombs1 6Dx
02 Apr 2012 OSTN01-CHNG Transitional return for BR011152 - Changes made to the UK establishment, Business Change Null
02 Apr 2012 OSTN01-CHNG Transitional return for FC026373 - Changes made to the UK establishment, Change of Address Bank of Ireland Britain, Holdings Limited, 36 Queen Street, London, EC4R 1HJ, Cayman Islands
02 Apr 2012 OSTN01-CHNG Transitional return for BR011152 - Changes made to the UK establishment, Address Change Bank of Ireland Britain, Holdings Limited, 36 Queen Street, London, EC4R 1HJ, Cayman Islands
28 Mar 2012 OSAP04 Appointment of Ukh Services No. 1 Limited as a secretary
28 Mar 2012 OSAP01 Appointment of a director
28 Mar 2012 OSAP01 Appointment of a director
28 Mar 2012 OSTM02 Termination of appointment of Andrew Downham as secretary
28 Mar 2012 OSTM01 Termination of appointment of David Mccarthy as a director
28 Mar 2012 OSTM01 Termination of appointment of Steven Murphy as a director
12 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 29/08/07
12 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
19 Sep 2006 AA Full accounts made up to 31 December 2005