- Company Overview for UB OVERSEAS LIMITED (01496587)
- Filing history for UB OVERSEAS LIMITED (01496587)
- People for UB OVERSEAS LIMITED (01496587)
- Charges for UB OVERSEAS LIMITED (01496587)
- More for UB OVERSEAS LIMITED (01496587)
| 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) |
|---|---|---|---|
| 29 Dec 2014 | MR01 | Registration of charge 014965870011, created on 19 December 2014 | |
| 03 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
| 03 Dec 2014 | MR04 | Satisfaction of charge 014965870008 in full | |
| 03 Dec 2014 | MR04 | Satisfaction of charge 014965870009 in full | |
| 03 Dec 2014 | MR04 | Satisfaction of charge 7 in full | |
| 09 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 29 Aug 2013 | AA | Full accounts made up to 29 December 2012 | |
| 02 Aug 2013 | MR01 | Registration of charge 014965870009 | |
| 02 Aug 2013 | MR01 | Registration of charge 014965870008 | |
| 21 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 25 Jun 2012 | CH01 | Director's details changed for Mr Mark Oldham on 18 May 2012 | |
| 25 Jun 2012 | CH01 | Director's details changed for Mr Simon Alan Rose on 18 May 2012 | |
| 25 Jun 2012 | CH03 | Secretary's details changed for Mr Mark Oldham on 18 May 2012 | |
| 19 Apr 2012 | AP01 | Appointment of Ms Helen Josephine Mccarthy as a director | |
| 19 Apr 2012 | TM01 | Termination of appointment of Susan Furst as a director | |
| 08 Jul 2011 | AA | Full accounts made up to 1 January 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 18 Aug 2010 | AA | Full accounts made up to 2 January 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 16 Sep 2009 | AA | Full accounts made up to 3 January 2009 | |
| 02 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 01 Oct 2008 | AA | Full accounts made up to 29 December 2007 |