UNIVERSAL A.V. SERVICES LIMITED

Company number 02496514

Date	Type	Description	View / Download
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(7 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
13 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400	(5 pages)
19 Feb 2016	AP01	Appointment of Mr Andrew Robinson as a director on 14 January 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Kirsten Elizabeth Waine as a director on 14 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Jonathan Paul Eden as a director on 14 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Carl Ashley Harris as a director on 14 January 2016	(1 page)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Feb 2016	SH08	Change of share class name or designation	(2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
23 Jan 2016	MR01	Registration of charge 024965140002, created on 12 January 2016	(40 pages)
13 Jan 2016	CH01	Director's details changed for Mr Christopher Mark Gardner on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Christopher Mark Gardner as a director on 12 January 2016	(2 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 400	(6 pages)
13 Jan 2015	TM02	Termination of appointment of Donna Helen Harris as a secretary on 9 January 2015	(1 page)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 400	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
29 Aug 2013	AP01	Appointment of Kirsten Elizabeth Waine as a director	(3 pages)
28 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	(21 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next