URBAN&CIVIC GE LAND LIMITED

Company number 00571817

Date	Type	Description	View / Download
03 Mar 2017	MR01	Registration of charge 005718170082, created on 1 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
13 Feb 2017	AP01	Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017	(1 page)
11 Feb 2017	TM01	Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017	(1 page)
11 Feb 2017	TM01	Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017	(1 page)
11 Feb 2017	AP01	Appointment of Mr Gregg Spencer Wilkinson as a director on 1 February 2017	(2 pages)
11 Feb 2017	AP01	Appointment of Mr Waqar Ahmed as a director on 1 February 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-23	(2 pages)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
24 Dec 2016	MR04	Satisfaction of charge 26 in full	(4 pages)
24 Dec 2016	MR04	Satisfaction of charge 37 in full	(4 pages)
19 Nov 2016	MR04	Satisfaction of charge 005718170080 in full	(4 pages)
26 Jul 2016	MR04	Satisfaction of charge 27 in full	(4 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 15,000	(5 pages)
30 Sep 2015	MR04	Satisfaction of charge 005718170081 in full	(4 pages)
07 Aug 2015	MR04	Satisfaction of charge 62 in full	(4 pages)
22 Apr 2015	MR04	Satisfaction of charge 79 in full	(4 pages)
14 Apr 2015	MR01	Registration of charge 005718170081, created on 7 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(25 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 15,000	(5 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
15 Feb 2014	MR01	Registration of charge 005718170080	(17 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 15,000	(5 pages)

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