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UPTON MCGOUGAN LIMITED

Company number 02210227

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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)
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 Apr 2013 AP03 Appointment of Mr Andrew Michael Langfeld as a secretary
17 Apr 2013 TM02 Termination of appointment of Darren Muir as a secretary
17 Apr 2013 TM01 Termination of appointment of Darren Muir as a director
08 Nov 2012 AP01 Appointment of Mr Paul Harding as a director
08 Nov 2012 AA Accounts for a small company made up to 31 March 2012
30 Oct 2012 SH03 Purchase of own shares.
17 Sep 2012 AP01 Appointment of Mr Steven Rayner as a director
18 Jul 2012 SH03 Purchase of own shares.
16 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 38,422
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 37,973
05 Jul 2012 TM01 Termination of appointment of James Tod as a director
01 Mar 2012 SH06 Cancellation of shares. Statement of capital on 1 March 2012
  • GBP 38,860
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Derek Maskell as a director
12 Apr 2011 AD01 Registered office address changed from Iac Moorside Road Winchester SO23 7RX on 12 April 2011
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Steve Miles on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Alan Alexandra Mcgougan on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Robert Joseph Wilson on 1 April 2010
21 Jun 2010 CH01 Director's details changed for Mr Darren Ross Muir on 1 October 2009