UNDERSHAFT LIMITED

Company number 04075935

Date	Type	Description	View / Download
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
08 Mar 2018	AP01	Appointment of Mr Julian Charles Baddeley as a director on 8 March 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(5 pages)
25 Sep 2015	TM01	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mrs Rowan Hostler as a director on 25 September 2015	(2 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(21 pages)
06 Aug 2014	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 4 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Ms Kathryn Baily as a director on 4 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr David Rowley Rose as a director on 4 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Aviva Director Services Limited as a director on 4 August 2014	(1 page)
09 Jun 2014	AA	Accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
07 Jun 2013	AA	Accounts made up to 31 December 2012	(20 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AUD	Auditor's resignation	(1 page)
18 Jul 2012	AUD	Auditor's resignation	(1 page)
10 Jul 2012	AA	Accounts made up to 31 December 2011	(17 pages)

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