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UNITED SPRINGS LIMITED

Company number 04080381

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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)
16 Apr 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Franck Mauchand as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Giovanni Bocelli as a director on 4 July 2018
23 Mar 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 AP03 Appointment of Mrs Jade Jean Law as a secretary on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of David Charles Shaw as a secretary on 4 December 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
16 Jun 2016 CC04 Statement of company's objects
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 SH20 Statement by Directors
09 Jun 2016 CAP-SS Solvency Statement dated 08/06/16
09 Jun 2016 SH19 Statement of capital on 9 June 2016
  • GBP 4,500,000
09 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6,500,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Gualtiero Bracciforti as a director on 8 April 2015
22 Apr 2015 AP01 Appointment of Mr. Giovanni Bocelli as a director on 8 April 2015
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6,500,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 TM01 Termination of appointment of Giampietro Dell'orto as a director
16 Apr 2014 AP01 Appointment of Mr Brian Pickford as a director