UCL SUPPLY LIMITED

Company number 02362701

Date	Type	Description	View / Download
09 Aug 2016	MISC	Forms b & z convert to rs	(2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/07/2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 102	(3 pages)
10 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
07 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Patrick Moynihan on 6 March 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Stephen Humes as a director	(1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 12 February 2013	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
26 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AP01	Appointment of Mr Stephen Humes as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Martyn Hulme as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)