UAC INTERNATIONAL LIMITED

Company number 00239114

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 15,500,000	(6 pages)
18 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	(1 page)
17 Mar 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 16 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 15,500,000	(7 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 15,500,000	(7 pages)
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	(2 pages)
21 Nov 2013	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
21 Nov 2013	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	(2 pages)
21 Nov 2013	AP03	Appointment of Richard Clive Hazell as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	(1 page)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of John Odada as a director	(1 page)