- Company Overview for UAG LIMITED (04170975)
- Filing history for UAG LIMITED (04170975)
- People for UAG LIMITED (04170975)
- More for UAG LIMITED (04170975)
| 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) |
|---|---|---|---|
| 18 Jul 2013 | TM01 | Termination of appointment of John Boyd as a director | |
| 05 Mar 2013 | AR01 | Annual return made up to 1 March 2013 no member list | |
| 15 Jan 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 1 March 2012 no member list | |
| 19 Jan 2012 | RESOLUTIONS |
Resolutions
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| 28 Dec 2011 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 1 March 2011 no member list | |
| 08 Mar 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 1 March 2010 no member list | |
| 01 Mar 2010 | CH01 | Director's details changed for Martin John Lightbown on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Edward John Procter on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Philip John Stuhldreer on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Alan Charnock on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for David Peter Lifford on 1 March 2010 | |
| 14 Jan 2010 | AP01 | Appointment of Mrs Tracey Jane Hibbert as a director | |
| 11 Dec 2009 | AP01 | Appointment of Mr Robert John Allan as a director | |
| 10 Dec 2009 | AP01 | Appointment of Mrs Linda Jane Cole as a director | |
| 24 Aug 2009 | 288a | Director appointed mr edward john procter | |
| 21 Aug 2009 | 288b | Appointment terminated director fiona ford | |
| 08 Jun 2009 | 288b | Appointment terminated director catherine fage | |
| 21 Mar 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 11 Mar 2009 | 363a | Annual return made up to 01/03/09 | |
| 11 Mar 2009 | 287 | Registered office changed on 11/03/2009 from c/o personnel section university of essex wivenhoe park colchester essex CO4 3SQ | |
| 15 Jan 2009 | 288c | Director's change of particulars / martin lightbown / 15/01/2009 |