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U AND I PPP LIMITED

Company number 04378676

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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)
23 Jan 2014 MR01 Registration of charge 043786760001
09 Dec 2013 AP01 Appointment of Mr Andrew Nicholas Cenwulf Storey as a director
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
12 Mar 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
22 Nov 2012 AP01 Appointment of Colin Peter Dixon as a director
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Martyn Evans as a director
03 Apr 2012 AP01 Appointment of John Andrew O'reilly as a director
01 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AP03 Appointment of John Andrew O'reilly as a secretary
13 May 2011 TM02 Termination of appointment of Andrew Rudd as a secretary
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Martin Alan Wood on 21 February 2010
22 Feb 2011 CH01 Director's details changed for Mr Richard Upton on 21 February 2010
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 TM01 Termination of appointment of David Cullingford as a director
26 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Martin Alan Woods on 1 February 2010
22 Mar 2010 AP01 Appointment of Martin Alan Woods as a director
18 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
20 Jan 2010 CH03 Secretary's details changed for Andrew James Rudd on 1 October 2009