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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)
26 Jul 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 04/07/04; full list of members
10 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
29 Jan 2003 288b Director resigned
17 Jan 2003 SA Statement of affairs
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 44807427@1=44807427 £ ic 1/44807428
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 123 £ nc 100/44807428 20/12/02
03 Jan 2003 CERTNM Company name changed keytrak (uk) LIMITED\certificate issued on 03/01/03
03 Oct 2002 288a New secretary appointed;new director appointed
24 Sep 2002 AA Accounts for a dormant company made up to 31 July 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: 1200 bristol road south northfield birmingham B31 2RW
16 Sep 2002 288b Secretary resigned
10 Sep 2002 287 Registered office changed on 10/09/02 from: unit 2 oxford court st james road brackley northamptonshire NN13 7XY
10 Aug 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
07 Aug 2001 363s Return made up to 04/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed