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USHERLINK LIMITED

Company number 04186723

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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)
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Kevin Dixon as a director on 29 December 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
10 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
21 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
31 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014
23 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Ian Woods as a director
05 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
31 Jan 2013 TM01 Termination of appointment of Andrew White as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010