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UNITED TAXIS LIMITED

Company number 02957583

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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)
24 Oct 2013 AP03 Appointment of Mrs Jillian Margaret Buckley as a secretary
24 Oct 2013 TM02 Termination of appointment of Claire Stevenson as a secretary
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 590
30 May 2013 AD01 Registered office address changed from , Unit a, Mulberry Court, Stour, Road, Christchurch, Dorset, BH23 1PS on 30 May 2013
30 May 2013 TM01 Termination of appointment of Paul Woolcock as a director
22 May 2013 AP01 Appointment of Mr Rony El-Murr as a director
11 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jan 2013 AP01 Appointment of Mr David Christopher William Hosken as a director
25 Jan 2013 TM01 Termination of appointment of Ian O'connor as a director
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Jonathon George Kolymvas as a director
11 May 2012 AP01 Appointment of Peter Charles Foyle Vass as a director
11 May 2012 TM01 Termination of appointment of Ian Barber as a director
11 May 2012 TM01 Termination of appointment of Michael Ball as a director
23 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 MEM/ARTS Memorandum and Articles of Association
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/01/2011
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 30/08/2011
07 Oct 2011 AP01 Appointment of Mr Ian Douglas Barber as a director
07 Oct 2011 TM01 Termination of appointment of Candemir Karakas as a director
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Sep 2011 AD04 Register(s) moved to registered office address
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 590
20 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders