TIMOTHY OULTON UNITED KINGDOM LIMITED

Company number 02965838

Date	Type	Description	View / Download
05 Feb 2015	AP01	Appointment of Mr Patrick Ng as a director on 1 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Graham Charles Nelson as a director on 31 January 2015	(1 page)
28 Oct 2014	AD01	Registered office address changed from Charles Madan Works Atlantic Street Broadheath Altrincham Cheshire WA14 5DA to 8 Altrincham Road Styal Cheshire SK9 4JE on 28 October 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
24 Sep 2014	MISC	Aud res	(1 page)
31 Jul 2014	AP03	Appointment of Mrs Emily Haslam as a secretary on 31 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Samantha Jane Jackson as a director on 31 July 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	(20 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limit removed 02/12/2013	(46 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(5 pages)
28 Aug 2013	AP01	Appointment of Mr Graham Charles Nelson as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Charles Oulton as a director	(1 page)
01 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
23 Oct 2012	AP01	Appointment of Mr David John Watts as a director	(2 pages)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
11 Jan 2012	AP01	Appointment of Dr Samantha Jane Jackson as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Richard John Pownall as a director	(2 pages)
11 Jan 2012	CH01	Director's details changed for Charles Anthony Percival Oulton on 1 August 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
01 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
28 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)