Advanced company searchLink opens in new window

U.W.G. LIMITED

Company number 02369087

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Dr Bernhard Bruggaier on 30 June 2011
15 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 AUD Auditor's resignation
24 Aug 2009 363a Return made up to 30/06/09; full list of members
19 Aug 2009 288b Appointment terminated director kevin burton
19 Aug 2009 288b Appointment terminated director richard higham
19 Aug 2009 288b Appointment terminated director kevin ovenden
02 Jul 2008 363a Return made up to 30/06/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288a Director appointed bernhard bruggaier
11 Dec 2007 287 Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 288b Director resigned
16 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 363a Return made up to 30/06/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 395 Particulars of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 403a Declaration of satisfaction of mortgage/charge