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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)
18 Jan 2013 TM01 Termination of appointment of Julian Harvey as a director
07 Nov 2012 AP01 Appointment of Mr Fernley Keith Dyson as a director
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
01 Jun 2012 AD03 Register(s) moved to registered inspection location
08 Dec 2011 CH01 Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011
08 Dec 2011 CH01 Director's details changed for Barry Duncan Smith on 5 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Peter Richard Henry Friend on 5 December 2011
08 Dec 2011 CH01 Director's details changed for Jason David Banwell on 5 December 2011
08 Dec 2011 CH03 Secretary's details changed for Rosemary Anne Smith on 5 December 2011
19 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 May 2011 AD02 Register inspection address has been changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA England
23 May 2011 AD04 Register(s) moved to registered office address
23 May 2011 CH01 Director's details changed for Julian Robert Mark Harvey on 22 May 2011
06 Apr 2011 TM01 Termination of appointment of Anthony Lewis as a director
28 Mar 2011 AP01 Appointment of Mr Robert Stewart Bright as a director
01 Mar 2011 AP01 Appointment of Nicholas James Lemans as a director
26 Nov 2010 CH01 Director's details changed for Michael William Stanley on 20 July 2010
01 Oct 2010 CERTNM Company name changed ukfis LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
01 Oct 2010 CONNOT Change of name notice
14 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD02 Register inspection address has been changed