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UVENCO LIMITED

Company number 00995853

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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)
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Mark Molnar as a director
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
03 Nov 2011 TM01 Termination of appointment of Steven Rawlins as a director
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
27 Sep 2010 AP03 Appointment of Timothy Henry Thorpe James as a secretary
25 Sep 2010 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 September 2010
25 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
25 Sep 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
25 Sep 2010 TM01 Termination of appointment of Derk Rom-Colthoff as a director
25 Sep 2010 AP01 Appointment of Mr Timothy Henry Thorpe James as a director
25 Sep 2010 AP01 Appointment of Blair Ashley Bedford Jenkins as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mark Laszlo Molnar on 1 April 2010
15 Apr 2010 TM01 Termination of appointment of Christopher Redpath as a director
22 Mar 2010 CH01 Director's details changed for Derk Hendrik Romcolthoff on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Steven Clive Rawlins on 1 March 2010
15 Dec 2009 CH01 Director's details changed for Steven Clive Rawlins on 9 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from 150 aldersgate street london EC1A 4EJ
17 Jul 2009 288a Director appointed derk hendrik romcolthoff