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URBACH HACKER YOUNG INTERNATIONAL LIMITED

Company number 03692575

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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)
04 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 SH03 Purchase of own shares.
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 113
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 August 2019
  • GBP 111
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 113
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 112
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 15 February 2019
  • GBP 113
27 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 113
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 August 2019
  • GBP 112
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 114
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 114
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 114
27 Jan 2020 TM01 Termination of appointment of Richard George David as a director on 18 November 2019
27 Jan 2020 TM01 Termination of appointment of Bernard Anthony John Alfred Fay as a director on 25 October 2019
27 Jan 2020 AP01 Appointment of Mr Gerald Patrick Townsend as a director on 18 November 2019
27 Jan 2020 AP01 Appointment of Mr Bas Pijnaker as a director on 25 October 2019
17 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 MA Memorandum and Articles of Association
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 21/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 13 July 2018
  • GBP 107.00