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UCS EUROPEAN HOLDINGS LIMITED

Company number 04026119

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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)
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
06 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2,000,000
23 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 OC Removal of document
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
05 Feb 2010 AUD Auditor's resignation
24 Dec 2009 ANNOTATION Rectified court order under section 1096 received to remove form SH01 received in ch and registered on the 24/12/09
15 Dec 2009 SH19 Statement of capital on 15 December 2009
  • GBP 1,000,000
15 Dec 2009 SH20 Statement by directors
15 Dec 2009 CAP-SS Solvency statement dated 11/12/09
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 04/07/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 04/07/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 04/07/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 04/07/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed