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U.W.C. GREAT BRITAIN LIMITED

Company number 05200658

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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)
20 Aug 2017 AP01 Appointment of Mr Leonardo Aguilar Da Costa as a director on 16 July 2017
20 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
20 Aug 2017 TM01 Termination of appointment of Tim Leyshon as a director on 8 October 2016
20 Aug 2017 TM01 Termination of appointment of Rowan Whittington as a director on 27 November 2016
20 Aug 2017 TM01 Termination of appointment of Rowan Hope Campbell as a director on 16 January 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Jul 2016 MA Memorandum and Articles of Association
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 18/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016 AP01 Appointment of Mr Michael Kipkosgei Kiprop as a director on 11 June 2016
14 Jun 2016 AP01 Appointment of Mr Peter Sutoris as a director on 11 June 2016
13 Jun 2016 AP01 Appointment of Ms Mona Taylor as a director on 11 June 2016
13 Jun 2016 AP01 Appointment of Mr Rhodri Hedd Thomas as a director on 11 June 2016
13 Jun 2016 AP01 Appointment of Mr Richard Gadd as a director on 11 June 2016
13 Jun 2016 AP01 Appointment of Mrs Valerie Murray as a director on 11 June 2016
13 Jun 2016 AD01 Registered office address changed from Blazefield Bewerley Harrogate North Yorkshire HG3 5BS to 20 West Albert Road Liverpool L17 8TJ on 13 June 2016
25 Jan 2016 AP01 Appointment of Mr Tim Leyshon as a director on 10 October 2015
24 Jan 2016 CH01 Director's details changed for Ms Rowan Whittington on 23 January 2016
24 Jan 2016 CH01 Director's details changed for Ms Rowan Hope Campbell on 23 January 2016
24 Jan 2016 AP01 Appointment of Ms Sarah Kenningham as a director on 10 October 2015
24 Jan 2016 AP01 Appointment of Ms Abigail Emery as a director on 23 January 2016
24 Jan 2016 AP01 Appointment of Mr Richard Hills as a director on 10 October 2015
24 Jan 2016 AP03 Appointment of Ms Frances Willmott as a secretary on 23 January 2016
23 Jan 2016 TM01 Termination of appointment of Aaron Ross as a director on 10 October 2015
23 Jan 2016 TM02 Termination of appointment of Bethany Ruth Scott as a secretary on 1 January 2016