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UBER LIMITED

Company number 05143964

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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)
15 Jul 2015 CH01 Director's details changed for Mr Trevor Edward Hastie on 1 July 2015
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Nov 2014 MR01 Registration of charge 051439640008, created on 30 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Nov 2014 MR04 Satisfaction of charge 051439640007 in full
06 Aug 2014 MR04 Satisfaction of charge 051439640006 in full
04 Aug 2014 MR01 Registration of charge 051439640007, created on 31 July 2014
10 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
03 Feb 2014 MR01 Registration of charge 051439640006
01 Feb 2014 MR04 Satisfaction of charge 5 in full
20 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 March 2012
05 Sep 2012 AD01 Registered office address changed from 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Edward James Hastie on 2 June 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a small company made up to 31 March 2009
05 Jun 2009 363a Return made up to 03/06/09; full list of members
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008