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UK CONTAINER MAINTENANCE LIMITED

Company number 03617405

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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 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 100.00
05 Mar 2019 SH02 Sub-division of shares on 21 January 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div/ company business 21/02/2019
23 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2018 AP03 Appointment of Julian Paul Elston as a secretary on 1 March 2018
21 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
16 Feb 2017 AA Full accounts made up to 30 September 2016
02 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Sep 2016 AP01 Appointment of Elizabeth Anne Wolstenholme as a director on 20 September 2016
29 Sep 2016 AA01 Current accounting period shortened from 28 February 2017 to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
16 May 2016 TM01 Termination of appointment of Julian Paul Elston as a director on 4 May 2016
03 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
01 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 29 February 2016
30 Apr 2015 MR01 Registration of charge 036174050003, created on 29 April 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
04 Jan 2012 CH01 Director's details changed for Mr Julian Paul Elston on 4 January 2012
04 Jan 2012 CH01 Director's details changed for Mrs Emma Josephine Elston on 4 January 2012