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UGL KOREA LTD

Company number 05139116

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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)
01 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
10 Aug 2007 363a Return made up to 27/05/07; full list of members
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
21 Aug 2006 363a Return made up to 27/05/06; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: 12 grafton park road worcester park surrey KT4 7HS
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 27/05/05; full list of members
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288a New secretary appointed
24 Mar 2005 287 Registered office changed on 24/03/05 from: 7 saint james close new malden surrey KT3 6DU
22 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
07 Oct 2004 CERTNM Company name changed ugl cargo (uk) LTD\certificate issued on 07/10/04
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288a New director appointed
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned
27 May 2004 NEWINC Incorporation