URCO LIMITED

Company number 04208342

Date	Type	Description	View / Download
08 Apr 2015	AP01	Appointment of Mr Stephen Desmond Wicks as a director on 26 February 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of William Jeremy Weston as a director on 18 August 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Simon Charles Bennett as a director on 11 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr William Jeremy Weston as a director on 11 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Bucks HP7 9FB to 417 Finchley Road Finchley Road London NW3 6HJ on 11 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 68,750	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
11 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Mr Nishith Malde on 30 April 2010	(1 page)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Jul 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 2 anglo office park 67 white lion road amersham buckinghamshire HP7 9FB	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from trinity court, batchworth island church street rickmansworth herts WD3 1RT	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
17 Jun 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)