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UK CERTIFICATION LIMITED

Company number 05488853

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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)
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
  • GBP 24
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
  • GBP 24
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014