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UKGI SERVICES LIMITED

Company number 04953835

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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)
16 Mar 2010 AP03 Appointment of Steve Blott as a secretary
16 Mar 2010 AP01 Appointment of Mark Wood as a director
16 Mar 2010 AP01 Appointment of Mr Peter John Hubbard as a director
16 Mar 2010 AP01 Appointment of Michael Warren as a director
16 Mar 2010 TM02 Termination of appointment of Henry Hatfield as a secretary
16 Mar 2010 TM01 Termination of appointment of Total Broker Solutions Limited as a director
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 TM01 Termination of appointment of Benjamin Ryrie as a director
02 Dec 2009 TM01 Termination of appointment of Lynne Hobden-Clarke as a director
06 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Benjamin Eustace Ryrie on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Hill on 6 November 2009
06 Nov 2009 CH02 Director's details changed for Total Broker Solutions Limited on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mrs Lynne Ann Hobden-Clarke on 6 November 2009
21 Oct 2009 TM01 Termination of appointment of Christopher Barnes as a director
09 Apr 2009 288a Director appointed mr michael john hill
09 Apr 2009 288a Director appointed mr benjamin eustace ryrie
09 Apr 2009 288a Director appointed mr christopher leonard barnes
09 Apr 2009 288a Director appointed mrs lynne ann hobden-clarke
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 05/11/08; full list of members
18 Dec 2007 288a New director appointed
05 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
12 Nov 2007 363a Return made up to 05/11/07; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006