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UK-2 LIMITED

Company number 03550739

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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)
21 Feb 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
05 Nov 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
29 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Ditlev Emil Bredahl on 23 September 2010
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AP01 Appointment of Mr Tim Mark Holland as a director
06 Feb 2010 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Dec 2008 288a Director appointed mr martin walker baker
11 Nov 2008 288b Appointment terminated secretary pradip shah
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 23/09/08; full list of members
26 Sep 2008 363a Return made up to 22/04/08; full list of members
26 Sep 2008 288c Director's change of particulars / ditlev bredahl / 25/09/2008
30 Oct 2007 AA Accounts made up to 31 December 2006
19 Sep 2007 288b Director resigned
27 Apr 2007 363a Return made up to 22/04/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
16 May 2006 363a Return made up to 22/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004