Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URBACH HACKER YOUNG INTERNATIONAL LIMITED

Company number 03692575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 90
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 September 2009
  • GBP 89
09 Aug 2010 SH02 Statement of capital on 3 June 2010
  • GBP 89
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 89
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 90
18 Jun 2010 CH04 Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009
14 Jun 2010 SH02 Statement of capital on 31 December 2009
  • GBP 86
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 87
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 87
10 Mar 2010 CH01 Director's details changed for Darren Millard on 2 March 2010
02 Feb 2010 AP01 Appointment of Petrus Dubbers as a director
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of During Vibeke as a director
20 Jan 2010 CH01 Director's details changed for Darren Millard on 30 December 2009
20 Jan 2010 CH01 Director's details changed for John Wolfgang on 30 December 2009
20 Jan 2010 CH01 Director's details changed for Bernard Anthony John Alfred Fay on 30 December 2009
20 Jan 2010 CH01 Director's details changed for Darren Millard on 30 December 2009
20 Jan 2010 CH01 Director's details changed for Bernard Anthony John Alfred Fay on 30 December 2009
20 Jan 2010 CH01 Director's details changed for Richard Gary Kotlow on 30 December 2009
20 Jan 2010 CH01 Director's details changed for Mark Nicholaeff on 30 December 2009
20 Jan 2010 CH01 Director's details changed for John Wolfgang on 30 December 2009
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 September 2009
  • GBP 79