UKLEP (2003) LIMITED

Company number 04904181

Date	Type	Description	View / Download
29 Jun 2016	TM01	Termination of appointment of Michael Francis Megan as a director on 30 April 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Mar 2016	AP01	Appointment of Mr Christopher John Whitfield as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Stephen Smith as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Robert Smith as a secretary on 1 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 049041810006, created on 1 March 2016	(50 pages)
03 Mar 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(5 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(5 pages)
30 Sep 2013	AP01	Appointment of Ms Helen Marjorie Elizabeth Wright as a director	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
24 Jul 2013	AD01	Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	CH01	Director's details changed for Michael Ian Spriggs on 18 September 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Robert Smith on 18 September 2012	(1 page)

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