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UCS PLANT LIMITED

Company number 01906342

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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)
20 Aug 2008 363a Return made up to 22/05/08; full list of members
18 Aug 2008 288a Director appointed john tindall
09 Jun 2008 288a Director appointed neil muffitt
02 Feb 2008 AA Full accounts made up to 31 March 2007
07 Jun 2007 363s Return made up to 22/05/07; full list of members
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned;director resigned
03 Aug 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
15 Jun 2006 363s Return made up to 22/05/06; full list of members
10 Jun 2005 AA Full accounts made up to 30 September 2004
09 Jun 2005 363s Return made up to 22/05/05; full list of members
05 Aug 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
03 Aug 2004 AA Full accounts made up to 30 September 2003
17 Jul 2003 363s Return made up to 22/05/03; full list of members
17 Jul 2003 288b Director resigned
08 Jul 2003 AA Full accounts made up to 30 September 2002
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 155(6)a Declaration of assistance for shares acquisition