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UKAIS LIMITED

Company number 02613429

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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)
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
  • GBP 50,001
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
  • GBP 50,001
01 May 2015 TM01 Termination of appointment of Mark Cliff as a director on 29 April 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ All company business 06/02/2015
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
  • GBP 50,001
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