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UKRT GROUP LIMITED

Company number 05579570

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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)
11 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,400
26 Jan 2016 TM01 Termination of appointment of John Gay as a director on 7 January 2016
26 Jan 2016 TM01 Termination of appointment of Duncan Abernethy as a director on 6 January 2016
21 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-21
  • GBP 9,600

Statement of capital on 2016-11-28
  • GBP 9,600
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 TM01 Termination of appointment of Andrew Smith as a director on 29 May 2015
27 Jan 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 9,600
21 Jan 2015 CERTNM Company name changed uk fm group LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2015-01-16
21 Jan 2015 CONNOT Change of name notice
19 Dec 2014 MR01 Registration of charge 055795700001, created on 17 December 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 9,600
10 Jan 2014 TM01 Termination of appointment of Brian Dilkes as a director
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Brian Dikes on 1 October 2011
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 SH03 Purchase of own shares.
04 Jan 2011 TM01 Termination of appointment of John Gray as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Darren Abernethy on 1 January 2010
26 Oct 2010 CH01 Director's details changed for Andrew Smith on 1 January 2010