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UVE LIMITED

Company number 04349428

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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)
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 TM01 Termination of appointment of Nigel Livesey as a director
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Nigel John Livesey on 8 January 2010
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 08/01/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new director 10/04/2008
18 Apr 2008 88(2) Ad 11/04/08\gbp si 65@1=65\gbp ic 65/130\
18 Apr 2008 123 Nc inc already adjusted 10/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 288a Director appointed nigel john livesey
04 Feb 2008 363a Return made up to 08/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
22 Jan 2008 288b Secretary resigned
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Feb 2007 363s Return made up to 08/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2007 288a New secretary appointed