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U K SHUTTLE LIMITED

Company number 02352038

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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)
11 Dec 2014	MR01	Registration of charge 023520380005, created on 11 December 2014	View PDF Registration of charge 023520380005, created on 11 December 2014 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	MR01	Registration of charge 023520380004, created on 11 December 2014	View PDF Registration of charge 023520380004, created on 11 December 2014 - link opens in a new window - 19 pages (19 pages)
11 Nov 2014	TM01	Termination of appointment of Bryan Rose as a director on 22 August 2014	View PDF Termination of appointment of Bryan Rose as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mr Syed Ziaullah as a director on 22 August 2014	View PDF Appointment of Mr Syed Ziaullah as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM02	Termination of appointment of Elizabeth Susan Rose as a secretary on 22 August 2014	View PDF Termination of appointment of Elizabeth Susan Rose as a secretary on 22 August 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF to Hawkeswell Farm Carlton Road Felmersham Bedford MK43 7JL on 11 November 2014	View PDF Registered office address changed from 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF to Hawkeswell Farm Carlton Road Felmersham Bedford MK43 7JL on 11 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
27 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 10,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	CH01	Director's details changed for Bryan Rose on 1 December 2013	View PDF Director's details changed for Bryan Rose on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CH03	Secretary's details changed for Elizabeth Susan Rose on 1 December 2012	View PDF Secretary's details changed for Elizabeth Susan Rose on 1 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 10/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redesignate shares 10/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2011	TM01	Termination of appointment of Alan Rose as a director	View PDF Termination of appointment of Alan Rose as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM01	Termination of appointment of Jonathan Rose as a director	View PDF Termination of appointment of Jonathan Rose as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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