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UKMEX AND ASSOCIATES LTD

Company number 01389901

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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)
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mr Terence Kershaw on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Christopher Andrew Parker on 9 October 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
17 Dec 2008 288b Appointment terminated director gareth rowlands
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 26/07/08; full list of members
29 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 26/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 26/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 363a Return made up to 26/07/05; full list of members
15 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04