- Company Overview for U - SPEC LIMITED (04997058)
- Filing history for U - SPEC LIMITED (04997058)
- People for U - SPEC LIMITED (04997058)
- Charges for U - SPEC LIMITED (04997058)
- Insolvency for U - SPEC LIMITED (04997058)
- More for U - SPEC LIMITED (04997058)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 Jun 2015 | TM01 | Termination of appointment of Phillip Dennett as a director on 12 November 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
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| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 Sep 2014 | AP01 | Appointment of Mr Phillip Dennett as a director on 12 September 2014 | |
| 28 Apr 2014 | AP03 | Appointment of Mr Cyril Percy Fenn as a secretary | |
| 28 Apr 2014 | TM02 | Termination of appointment of Steven Riley as a secretary | |
| 03 Apr 2014 | TM01 | Termination of appointment of Phillip Dennett as a director | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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|
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 07 Mar 2011 | AP01 | Appointment of Mr Phillip Dennett as a director | |
| 04 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 6 January 2011
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| 25 May 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Mark Daly on 16 December 2009 | |
| 11 Mar 2010 | AD01 | Registered office address changed from Suite 416-419 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 11 March 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 05 Feb 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 30 Jun 2008 | 363a | Return made up to 16/12/07; full list of members |