- Company Overview for UAC INTERNATIONAL LIMITED (00239114)
- Filing history for UAC INTERNATIONAL LIMITED (00239114)
- People for UAC INTERNATIONAL LIMITED (00239114)
- More for UAC INTERNATIONAL LIMITED (00239114)
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) |
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19 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
26 Feb 2010 | RESOLUTIONS |
Resolutions
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26 Feb 2010 | CC04 | Statement of company's objects | |
11 Feb 2010 | CH01 | Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Mr John-Green Odada on 5 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 | |
04 Feb 2010 | TM01 | Termination of appointment of Blackfriars Nominees Limited as a director | |
04 Feb 2010 | AP01 | Appointment of Mr John-Green Odada as a director | |
04 Feb 2010 | TM01 | Termination of appointment of The New Hovema Limited as a director | |
04 Feb 2010 | AP01 | Appointment of Mrs Amarjit Kaur Conway as a director | |
04 Feb 2010 | AP01 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director | |
17 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
04 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
09 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
28 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Oct 2007 | 288c | Director's particulars changed | |
02 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: unilever house, blackfriars, london, EC4P 4BQ | |
18 Apr 2007 | 363a | Return made up to 01/04/07; full list of members | |
13 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
27 Apr 2006 | 363a | Return made up to 01/04/06; full list of members | |
23 May 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
04 May 2005 | 363a | Return made up to 01/04/05; full list of members |