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UKAB LIMITED

Company number 04646834

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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)
11 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
22 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Jan 2013 CERTNM Company name changed wah mei (uk) LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
17 Jan 2013 CONNOT Change of name notice
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from the Old School House Tormarton Gloucestershire GL9 1HZ on 28 February 2012
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of Miss Helena Colette Davies as a director
18 Mar 2010 CH01 Director's details changed for Huw Noel Davies on 12 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2009 363a Return made up to 24/01/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Feb 2008 363s Return made up to 24/01/08; no change of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Feb 2007 363s Return made up to 24/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New secretary appointed