- Company Overview for UNIVERSAL WOLF LIMITED (03422948)
- Filing history for UNIVERSAL WOLF LIMITED (03422948)
- People for UNIVERSAL WOLF LIMITED (03422948)
- Charges for UNIVERSAL WOLF LIMITED (03422948)
- More for UNIVERSAL WOLF LIMITED (03422948)
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) |
---|---|---|---|
02 Aug 2018 | TM01 | Termination of appointment of Peter Allen Sayer as a director on 24 July 2018 | |
02 Aug 2018 | AP03 | Appointment of Mr Brian Palmer as a secretary on 26 July 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Chris Blaxall as a director on 25 July 2018 | |
02 Aug 2018 | TM02 | Termination of appointment of Chris Blaxall as a secretary on 25 July 2018 | |
30 May 2018 | AP03 | Appointment of Mr Chris Blaxall as a secretary on 30 May 2018 | |
30 May 2018 | TM02 | Termination of appointment of Brian Andrew Palmer as a secretary on 30 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Chris Blaxall as a director on 29 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Kevin Peter Brien as a director on 29 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Martin Such as a director on 29 May 2018 | |
04 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
04 May 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
08 Feb 2017 | AP01 | Appointment of Mr Martin Such as a director on 1 February 2017 | |
16 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
10 Jun 2016 | AP03 | Appointment of Mr Brian Andrew Palmer as a secretary on 10 June 2016 | |
10 Jun 2016 | TM02 | Termination of appointment of Michelle Donnan as a secretary on 10 June 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Kevin Peter Brien as a director on 25 April 2016 | |
05 Apr 2016 | AA | Full accounts made up to 30 November 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
|
04 Sep 2015 | MR04 | Satisfaction of charge 7 in full | |
15 Jun 2015 | TM01 | Termination of appointment of David Peter Swan as a director on 12 June 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Michael James Hutchinson as a director on 12 June 2015 | |
22 Apr 2015 | AA | Full accounts made up to 30 November 2014 | |
07 Jan 2015 | AP03 | Appointment of Miss Michelle Donnan as a secretary on 5 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Carl William Moffett as a director on 5 January 2015 |