- Company Overview for UKAIS LIMITED (02613429)
- Filing history for UKAIS LIMITED (02613429)
- People for UKAIS LIMITED (02613429)
- Charges for UKAIS LIMITED (02613429)
- More for UKAIS LIMITED (02613429)
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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20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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01 May 2015 | TM01 | Termination of appointment of Mark Cliff as a director on 29 April 2015 | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
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03 Feb 2015 | TM01 | Termination of appointment of Peter Richard Henry Friend as a director on 2 February 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Michael William Stanley as a director on 31 January 2015 | |
21 Oct 2014 | AP01 | Appointment of Mr James Richard John Furse as a director on 17 October 2014 | |
15 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
20 Sep 2014 | MR01 | Registration of charge 026134290003, created on 17 September 2014 | |
14 Aug 2014 | MISC | Section 519 ca 2006 | |
13 Aug 2014 | MISC | Section 519 | |
11 Aug 2014 | AUD | Auditor's resignation | |
23 Jul 2014 | TM01 | Termination of appointment of Jason David Banwell as a director on 22 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Robert Stewart Bright as a director on 22 July 2014 | |
12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jun 2014 | AP01 | Appointment of Mr Gregor Frank Ball as a director | |
02 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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14 Feb 2014 | AD02 | Register inspection address has been changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England | |
05 Feb 2014 | AP01 | Appointment of Mr Anthony Edward Middle as a director | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
04 Apr 2013 | TM01 | Termination of appointment of Barry Smith as a director | |
07 Mar 2013 | AP01 | Appointment of Mark Cliff as a director |