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UKFM GROUP LIMITED

Company number 03560415

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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)
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2.11
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jan 2015 SH02 Sub-division of shares on 16 January 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 2.11
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 16/01/2015
22 Jan 2015 CERTNM Company name changed countrywide specialist cleaning LIMITED\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2015-01-16
22 Jan 2015 CONNOT Change of name notice
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
23 Apr 2014 TM02 Termination of appointment of Marianne Ullmann as a secretary
23 Apr 2014 AP03 Appointment of Mr Alan Connor as a secretary
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Chris Kenneally as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Jack Rainer Ullmann on 16 March 2012
16 Mar 2012 CH03 Secretary's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Nov 2011 CERTNM Company name changed dynamiq technical services LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
14 Nov 2011 CONNOT Change of name notice
08 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-03
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006