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USHA MARTIN INTERNATIONAL LIMITED

Company number 02928464

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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 Sep 2019 TM01 Termination of appointment of Prashant Jhawar as a director on 12 September 2019
04 Jul 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
09 Aug 2017 SH06 Cancellation of shares. Statement of capital on 3 July 2017
  • GBP 5,909,388
09 Aug 2017 SH03 Purchase of own shares.
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 6,222,843.11386
18 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6,222,843.11386
10 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,222,843.11386
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
03 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 June 2012
  • GBP 6,222,843.00
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Brij Jhawar as a director
26 Aug 2011 AP01 Appointment of Mr Pravin Kumar Jain as a director
23 Aug 2011 TM01 Termination of appointment of Purandar Bhattacharya as a director
11 Jul 2011 CH01 Director's details changed for Shyam Jodhawat on 11 July 2011
11 Jul 2011 CH01 Director's details changed for Rajeev Jhawar on 11 July 2011