UKOS LTD

Company number 03926059

Date	Type	Description	View / Download
02 Mar 2021	PSC04	Change of details for Mr Peter John Gowing as a person with significant control on 26 February 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
15 Jan 2021	PSC01	Notification of Peter John Gowing as a person with significant control on 16 November 2020	(2 pages)
15 Jan 2021	PSC07	Cessation of Peter Ratcliffe as a person with significant control on 13 November 2020	(1 page)
25 Nov 2020	MAR	Re-registration of Memorandum and Articles	(21 pages)
25 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Nov 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Peter Ratcliffe as a director on 30 October 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
07 Jul 2020	MR01	Registration of charge 039260590008, created on 29 June 2020	(7 pages)
12 Mar 2020	AD01	Registered office address changed from Oasis Centre South Enterprise Way Maxted Close Hemel Hempstead Hertfordshire HP2 7YJ to Unit 6 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 12 March 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
18 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
23 Feb 2018	CH03	Secretary's details changed for David Johnson on 1 January 2018	(1 page)
23 Feb 2018	CH01	Director's details changed for Mr David Johnson on 1 January 2018	(2 pages)
14 Feb 2018	CH03	Secretary's details changed for David Johnson on 21 March 2016	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
14 Feb 2018	CH01	Director's details changed for David Johnson on 21 March 2016	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 May 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 86,314	(3 pages)