UKOS LTD

Company number 03926059

Date	Type	Description	View / Download
28 Apr 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Apr 2016	TM01	Termination of appointment of Owen Charles Andrew as a director on 31 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 724,500	(8 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
15 Apr 2015	TM01	Termination of appointment of Andrew Allenby Stannard as a director on 9 April 2015	(1 page)
10 Mar 2015	AP03	Appointment of David Johnson as a secretary on 14 August 2014	(3 pages)
06 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 724,500	(10 pages)
19 Dec 2014	TM01	Termination of appointment of Roy David Cowan as a director on 6 July 2014	(1 page)
21 Oct 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 58,500	(3 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/09/2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Jul 2014	TM01	Termination of appointment of Terry Coulson as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Jeremy Young as a director	(1 page)
11 Jul 2014	TM02	Termination of appointment of Jeremy Young as a secretary	(1 page)
05 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 724,500	(13 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
27 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(13 pages)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 724,500	(5 pages)
29 Nov 2012	OC138	Reduction of iss capital and minute (oc)	(3 pages)
29 Nov 2012	CERT21	Certificate of cancellation of share premium account	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(13 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(13 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)