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UAG LIMITED

Company number 04170975

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AP01	Appointment of Mr Richard Stephen Boyce as a director on 1 October 2024	View PDF Appointment of Mr Richard Stephen Boyce as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Robert Farace as a director on 15 February 2024	View PDF Termination of appointment of Robert Farace as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2022	TM01	Termination of appointment of Jayne Lesley Thorn as a director on 19 August 2022	View PDF Termination of appointment of Jayne Lesley Thorn as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM01	Termination of appointment of Simon Critchley as a director on 1 March 2022	View PDF Termination of appointment of Simon Critchley as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mrs Jayne Lesley Thorn as a director on 1 November 2021	View PDF Appointment of Mrs Jayne Lesley Thorn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Robert John Bloomer as a director on 13 September 2021	View PDF Appointment of Mr Robert John Bloomer as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Martin John Lightbown as a director on 12 September 2021	View PDF Termination of appointment of Martin John Lightbown as a director on 12 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Liam Taylor as a director on 13 September 2021	View PDF Appointment of Mr Liam Taylor as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Robert Farace as a director on 13 September 2021	View PDF Appointment of Mr Robert Farace as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mrs Caroline Milligan as a director on 13 August 2021	View PDF Appointment of Mrs Caroline Milligan as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Christine Janet Trotter as a director on 12 August 2021	View PDF Termination of appointment of Christine Janet Trotter as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of David Peter Lifford as a director on 30 November 2020	View PDF Termination of appointment of David Peter Lifford as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
05 Aug 2019	AP01	Appointment of Mr Simon Critchley as a director on 1 August 2019	View PDF Appointment of Mr Simon Critchley as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM01	Termination of appointment of Richard Stephen Boyce as a director on 7 June 2019	View PDF Termination of appointment of Richard Stephen Boyce as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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UAG LIMITED

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