- Company Overview for UNEVEN CAMBER LIMITED (05534398)
- Filing history for UNEVEN CAMBER LIMITED (05534398)
- People for UNEVEN CAMBER LIMITED (05534398)
- More for UNEVEN CAMBER LIMITED (05534398)
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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01 Dec 2017 | AD01 | Registered office address changed from P.O Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 1 December 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr Jeremey James Cobb as a director on 1 December 2017 | |
01 Dec 2017 | AP04 | Appointment of Fractional Secretaries Limited as a secretary on 1 December 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Lucy Ann Whitfield as a director on 1 December 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of David Leslie Bates as a director on 1 December 2017 | |
01 Dec 2017 | TM02 | Termination of appointment of Smd Secretaries Limited as a secretary on 1 December 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Julia Rachel Day as a director on 1 December 2017 | |
30 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
05 Jan 2017 | AP01 | Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Miss Julia Rachel Day as a director on 31 December 2016 | |
05 Jan 2017 | TM01 | Termination of appointment of Smd Secretaries Limited as a director on 31 December 2016 | |
05 Jan 2017 | TM01 | Termination of appointment of Smd Directors Limited as a director on 31 December 2016 | |
14 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jan 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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25 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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25 Nov 2015 | AA01 | Current accounting period shortened from 31 October 2016 to 31 December 2015 | |
03 Nov 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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15 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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15 Nov 2013 | AP01 | Appointment of Mr David Leslie Bates as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Nicholas Hannah as a director | |
22 Nov 2012 | AA | Accounts for a dormant company made up to 31 October 2012 |