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UK CHANNEL MANAGEMENT LIMITED

Company number 03322468

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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 2014 AP01 Appointment of Mr Andrew Bott as a director
03 Jan 2014 TM01 Termination of appointment of Philip Vincent as a director
03 Jan 2014 TM02 Termination of appointment of Sophia Pryor as a secretary
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,002
01 Oct 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Mr Timothy Davie as a director
09 May 2013 TM01 Termination of appointment of Paul Dempsey as a director
28 Jan 2013 AP01 Appointment of Mr Paul Francis Dempsey as a director
28 Jan 2013 TM01 Termination of appointment of Paul Dempsey as a director
28 Jan 2013 AP01 Appointment of Mr Paul Dempsey as a director
28 Jan 2013 TM01 Termination of appointment of John Smith as a director
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Marcus Peter Arthur as a director
25 Oct 2012 TM01 Termination of appointment of Ms Obe as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AP01 Appointment of Mr James Samples as a director
03 Sep 2012 TM01 Termination of appointment of John Lansing as a director
21 Aug 2012 AP03 Appointment of Mrs Sophia Pryor as a secretary
19 Dec 2011 CH01 Director's details changed for Philip James Vincent on 25 November 2011
19 Dec 2011 CH01 Director's details changed for Mr John Barry Smith on 28 November 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Joseph Gerald Necastro as a director
03 Oct 2011 AP01 Appointment of John Lansing as a director
03 Oct 2011 AP01 Appointment of Kenneth Wayne Lowe as a director
03 Oct 2011 TM01 Termination of appointment of Scott Dresser as a director