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44 MARYPORT STREET USK MANAGEMENT LIMITED

Company number 02299137

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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)
19 Oct 2015 AD01 Registered office address changed from Flat 1 44 Maryport Street Usk Monmouthshire NP15 1AE to 44 Maryport Street Usk Monmouthshire NP15 1AE on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Alan Campbell Bailey as a director on 1 October 2015
24 Aug 2015 CH03 Secretary's details changed for Mr Ian David Moore on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Ian David Moore on 24 August 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Alan Campbell Bailey as a director
25 Sep 2012 TM01 Termination of appointment of Rhian Samuel as a director
09 Jul 2012 AP01 Appointment of Mr Andrew Hughes as a director
09 Jul 2012 TM01 Termination of appointment of Valda Van Loo as a director
28 May 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
13 Jan 2011 AD02 Register inspection address has been changed from C/O 40 Maryport St Management Co 44 Maryport Street Usk Monmouthshire NP15 1AE Wales
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Nov 2010 CERTNM Company name changed 40 maryport street usk management LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-10-20
  • NM01 ‐ Change of name by resolution
10 Nov 2010 AP03 Appointment of Mr Ian David Moore as a secretary
10 Nov 2010 AP01 Appointment of Mr Ian David Moore as a director
10 Nov 2010 TM02 Termination of appointment of Gwyneth Morgan as a secretary
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders