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UVO3 LTD

Company number 04688614

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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)
02 Dec 2018 TM02 Termination of appointment of Peter Evans as a secretary on 26 November 2018
02 Dec 2018 AP03 Appointment of Mr Steven Andrew Sweet as a secretary on 26 November 2018
02 Dec 2018 AP01 Appointment of Mr Steven Andrew Sweet as a director on 26 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
15 Mar 2018 AP01 Appointment of Mr Andrew Langford as a director on 14 March 2018
21 Aug 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 AD01 Registered office address changed from 32a East Street St Ives Cambridgeshire PE27 5PD to 25 Stephenson Road St. Ives PE27 3WJ on 11 April 2017
27 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Jan 2017 AP03 Appointment of Mr Peter Evans as a secretary on 18 January 2017
19 Jan 2017 TM01 Termination of appointment of Peter Wadsworth as a director on 18 January 2017
19 Jan 2017 TM01 Termination of appointment of Jill Louise Wadsworth as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Mr Peter Evans as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Sofie Pollet as a director on 18 January 2017
19 Jan 2017 TM02 Termination of appointment of Jill Louise Wadsworth as a secretary on 18 January 2017
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AP01 Appointment of Mrs Jill Louise Wadsworth as a director on 7 May 2016
06 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 CH01 Director's details changed for Peter Wadsworth on 25 February 2016
06 Apr 2016 CH03 Secretary's details changed for Jill Louise Wadsworth on 25 February 2016
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013