UKMHPS LIMITED

Company number 02450667

Date	Type	Description	View / Download
19 Feb 2013	CH01	Director's details changed for Andrew Martin Clarke on 13 February 2013	(3 pages)
25 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
19 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
18 Aug 2011	MISC	Re section 517	(1 page)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
11 Apr 2011	TM01	Termination of appointment of Wolfram Stengel as a director	(2 pages)
08 Mar 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
12 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Wolfram Stengel on 23 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Andrew Martin Clarke on 23 April 2010	(2 pages)
06 Feb 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
01 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
19 Mar 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
29 Aug 2008	288b	Appointment terminated director jan schumacher	(1 page)
20 Aug 2008	288a	Director appointed wolfram stengel	(3 pages)
12 May 2008	288b	Appointment terminated director horst heiber	(1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
24 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
10 Jul 2007	363s	Return made up to 23/04/07; full list of members	(7 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
23 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
09 May 2006	AA	Full accounts made up to 30 September 2005	(18 pages)