Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDREAS UGLAND & SONS (UK) LIMITED

Company number 02823248

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 01/05/04; full list of members
19 May 2004 288b Director resigned
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
17 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 395 Particulars of mortgage/charge
02 Jul 2003 287 Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza london WC2E 8AA
24 Jun 2003 363s Return made up to 26/05/03; full list of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New secretary appointed
28 Jan 2003 CERTNM Company name changed ugland capital investments limit ed\certificate issued on 28/01/03
25 Nov 2002 288a New director appointed
14 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 26/05/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 26/05/01; full list of members
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
31 Oct 2000 288a New secretary appointed
26 Jul 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 26/05/00; full list of members
23 May 2000 288b Director resigned