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UNITED TRADING COMPANY (UK) LIMITED

Company number 02683331

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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)
06 Dec 2013 TM01 Termination of appointment of Kevin Brown as a director
06 Dec 2013 TM01 Termination of appointment of Richard Coyle as a director
06 Dec 2013 TM02 Termination of appointment of Colin Wright as a secretary
06 Dec 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
06 Dec 2013 AP01 Appointment of Mr Richard Charles Monro as a director
06 Dec 2013 AP01 Appointment of Mr Richard Myatt as a director
06 Dec 2013 AD01 Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 6 December 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
11 Jun 2010 SH10 Particulars of variation of rights attached to shares
11 Jun 2010 SH08 Change of share class name or designation
11 Jun 2010 SH02 Statement of capital on 8 March 2010
  • GBP 1,428
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 1,428
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Kevin Francis Brown on 3 February 2010
12 Feb 2010 CH03 Secretary's details changed for Colin Wright on 3 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Richard John Coyle on 3 February 2010
30 May 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Feb 2009 363a Return made up to 03/02/09; full list of members