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UNDERWATER CUTTING SOLUTIONS LTD

Company number 05031272

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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)
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 182.00
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 SH02 Sub-division of shares on 6 April 2012
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, amend share cap 26/03/2012
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 180
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Ronald Wraith on 14 October 2010
16 Feb 2011 CH03 Secretary's details changed for Mr Ronald Wraith on 14 October 2010
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 76
14 Dec 2010 SH03 Purchase of own shares.
24 Nov 2010 CAP-SS Solvency statement dated 01/11/10
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2010 CH01 Director's details changed for Mr Ronald Wraith on 14 October 2010
04 Nov 2010 AD01 Registered office address changed from 233 Fossway Walkergate Newcastle upon Tyne Tyne & Wear NE6 4QY on 4 November 2010
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ronald Wraith on 1 March 2010
22 Mar 2010 CH01 Director's details changed for John Robert Wraith on 1 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009