- Company Overview for UK CERTIFICATION LIMITED (05488853)
- Filing history for UK CERTIFICATION LIMITED (05488853)
- People for UK CERTIFICATION LIMITED (05488853)
- More for UK CERTIFICATION LIMITED (05488853)
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) |
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10 Jul 2018 | CH01 | Director's details changed for Caron Elizabeth Cobain on 23 June 2018 | |
10 Jul 2018 | CH01 | Director's details changed for Mr Robert Harry Clark on 23 June 2018 | |
10 Jul 2018 | CH01 | Director's details changed for Mrs Elizabeth Ann Clark on 23 June 2018 | |
27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
19 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
19 Jul 2017 | PSC07 | Cessation of David Holt as a person with significant control on 3 April 2017 | |
19 Jul 2017 | PSC02 | Notification of Mission House (Hull) Holdings Limited as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Peter Pinder as a person with significant control on 3 April 2017 | |
19 Jul 2017 | PSC01 | Notification of David Holt as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Terence Francis Stevenson as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Terence Leslie Cobain as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Caron Elizabeth Cobain as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Robert Harry Clark as a person with significant control on 6 April 2016 | |
19 Jul 2017 | PSC01 | Notification of Elizabeth Ann Clark as a person with significant control on 6 April 2016 | |
17 Jul 2017 | TM01 | Termination of appointment of David Holt as a director on 3 April 2017 | |
17 Jul 2017 | AP01 | Appointment of Mr Peter Alan Pinder as a director on 3 April 2017 | |
05 Oct 2016 | CH01 | Director's details changed for Caron Elizabeth Cobain on 5 October 2016 | |
05 Oct 2016 | CH01 | Director's details changed for Terence Leslie Cobain on 5 October 2016 | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
20 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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20 Jul 2016 | AP01 | Appointment of Mr Terence Francis Stevenson as a director | |
28 Jun 2016 | AP01 | Appointment of Mr Terence Francis Stevenson as a director on 8 June 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Terence Francis Stevenson as a director on 19 October 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
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05 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |