UKGI LIMITED

Company number 03544014

Date	Type	Description	View / Download
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
24 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
14 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	(4 pages)
25 Feb 2015	AP01	Appointment of Miss Nicola Jane Bennett as a director on 23 January 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ to 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA on 25 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr James Malcolm Dingwall as a director on 26 November 2014	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Michael Graham Bellenger as a director on 26 November 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Peter John Hubbard as a director on 26 November 2014	(1 page)
19 Feb 2015	TM02	Termination of appointment of Jeffrey Christopher Orton as a secretary on 26 November 2014	(1 page)
02 Dec 2014	MISC	Section 519	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Robert Beckett as a director	(1 page)
03 Mar 2014	AP03	Appointment of Mr Jeffrey Christopher Orton as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Michael Warren as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Penelope Fullerton as a secretary	(1 page)
08 Jan 2014	AP03	Appointment of Mrs Penelope Jane Fullerton as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Stacey Zaczkiewicz as a secretary	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)