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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)
24 Mar 2009 363a Return made up to 02/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
02 May 2008 363a Return made up to 02/02/08; full list of members
19 Mar 2008 88(2) Ad 01/03/07\gbp si 199@1=199\gbp ic 1/200\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2008 288b Appointment terminated director colin millum
28 Feb 2008 288b Appointment terminated director robert wraith
13 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Apr 2007 363s Return made up to 02/02/07; full list of members
18 Apr 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 287 Registered office changed on 13/05/05 from: 233 fossway, walkergate newcastle upon tyne tyne & wear NE6 4QY
13 May 2005 363s Return made up to 02/02/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 28 February 2005
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
24 Jan 2005 288b Director resigned
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288b Secretary resigned
04 Feb 2004 288b Director resigned
02 Feb 2004 NEWINC Incorporation