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URFIC-INTER (UK) LIMITED

Company number 03498640

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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)
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 760,100
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 760,100
01 Feb 2015 AD01 Registered office address changed from 22-24 Kneesworth Street Royston Hertfordshire SG8 5AA to Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 1 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 760,100
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Urbano Oliveira Da Cruz on 5 April 2011
06 Apr 2011 CH01 Director's details changed for Bastiaan Snijders on 5 April 2011
05 Apr 2011 CH03 Secretary's details changed for David James Hubbard on 5 April 2011
11 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 760,100
23 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Bastiaan Snijders on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Urbano Oliveira Da Cruz on 1 October 2009
04 Mar 2010 AD02 Register inspection address has been changed
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Feb 2009 353 Location of register of members