UB OVERSEAS LIMITED

Company number 01496587

Date	Type	Description	View / Download
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
30 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
30 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(89 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(98 pages)
31 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Simon Alan Rose as a director on 25 May 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Sep 2017	MR04	Satisfaction of charge 014965870010 in full	(1 page)
05 Sep 2017	MR04	Satisfaction of charge 014965870012 in full	(1 page)
05 Sep 2017	MR04	Satisfaction of charge 014965870011 in full	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 2 January 2016	(16 pages)
21 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 172,504,470	(4 pages)
25 Sep 2015	AA	Full accounts made up to 3 January 2015	(16 pages)
09 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 172,504,470	(4 pages)
09 Jan 2015	MR01	Registration of charge 014965870012, created on 19 December 2014	(26 pages)
29 Dec 2014	MR01	Registration of charge 014965870010, created on 19 December 2014	(143 pages)