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UGURHAN UK LIMITED

Company number 03270282

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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 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jun 2016 AD01 Registered office address changed from Ist Floor 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016
17 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Mar 2015 MR04 Satisfaction of charge 1 in full
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
06 Dec 2014 MR01 Registration of charge 032702820004, created on 26 November 2014
27 Oct 2014 MR01 Registration of charge 032702820003, created on 23 October 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AAMD Amended accounts made up to 31 October 2010
20 Dec 2011 AAMD Amended accounts made up to 31 October 2010
14 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Eser Ismail as a secretary
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Ismail Talat Ismail on 28 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 28/10/08; full list of members