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UNITED VENTURES DEVELOPMENTS LIMITED

Company number 05024745

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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)
12 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed PSC08 was registered on 06/02/2019
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
06 Feb 2018 PSC07 Cessation of York Shin Lim Voon Kee as a person with significant control on 17 March 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019.
06 Feb 2018 PSC07 Cessation of Clifford James Fon Sing as a person with significant control on 17 March 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019.
06 Feb 2018 PSC07 Cessation of Deans Tommy Lo Seen Chong as a person with significant control on 17 March 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019.
26 Jan 2018 CH01 Director's details changed for Muhammad Naseef Latona on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Francois Casper Fouche on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Francois Casper Fouche on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Muhammad Haseef Latona on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Brian Hamilton Morris as a director on 5 December 2016
15 Dec 2016 TM02 Termination of appointment of Church Street Secretaries Limited as a secretary on 5 December 2016
15 Dec 2016 AP01 Appointment of Francois Casper Fouche as a director on 2 December 2016
15 Dec 2016 TM01 Termination of appointment of Richard Michael Kearsey as a director on 5 December 2016
15 Dec 2016 TM01 Termination of appointment of Siobhan Mary Mcgrath as a director on 5 December 2016
15 Dec 2016 AP01 Appointment of Muhammad Haseef Latona as a director on 2 December 2016
15 Dec 2016 AP01 Appointment of Frederick Christoffel Kritzinger as a director on 2 December 2016
15 Dec 2016 TM01 Termination of appointment of Juan Luis Medina as a director on 5 December 2016
09 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2