UNITED TALENT AGENCY UK OPERATIONS LIMITED
Company number 02517741
- Company Overview for UNITED TALENT AGENCY UK OPERATIONS LIMITED (02517741)
- Filing history for UNITED TALENT AGENCY UK OPERATIONS LIMITED (02517741)
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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) |
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13 Nov 2015 | AUD | Auditor's resignation | |
06 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
22 Sep 2015 | AP01 | Appointment of Mr David Alex Kramer as a director on 15 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Jeremy Zimmer as a director on 15 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Andrew Lowell Thau as a director on 15 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Geoff Meall as a director on 15 September 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Neil Patrick Ross William Warnock as a director on 18 August 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Gavin Karl O'reilly as a director on 18 August 2015 | |
26 Aug 2015 | MR04 | Satisfaction of charge 025177410004 in full | |
28 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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17 Feb 2015 | TM01 | Termination of appointment of Janusz Sikora-Sikorski as a director on 17 December 2014 | |
13 Oct 2014 | MR01 | Registration of charge 025177410004, created on 7 October 2014 | |
09 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
09 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
30 Sep 2014 | AP01 | Appointment of Mr Gavin Karl O'reilly as a director on 4 July 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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09 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
06 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
12 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
01 Feb 2012 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
15 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 |