UD-RD HOLDING COMPANY LIMITED

Company number 03479811

Date	Type	Description	View / Download
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Kevin Paul Lench as a director on 26 September 2015	(1 page)
24 Oct 2015	AP01	Appointment of Paul Andrew Cahill as a director on 26 September 2015	(2 pages)
24 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(151 pages)
24 Apr 2015	TM02	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 7,339,236.64	(8 pages)
06 Jan 2015	TM01	Termination of appointment of Roger Holmes as a director on 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Kevin Paul Lench as a director on 31 December 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(150 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 7,339,236.64	(8 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 14 January 2013	(2 pages)
17 Jan 2013	CH03	Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 6 August 2012	(2 pages)
07 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Patrick O'leary as a director	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
19 Jul 2011	CC04	Statement of company's objects	(2 pages)