- Company Overview for UED LIMITED (05659090)
- Filing history for UED LIMITED (05659090)
- People for UED LIMITED (05659090)
- Charges for UED LIMITED (05659090)
- More for UED LIMITED (05659090)
| 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) |
|---|---|---|---|
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 04 Dec 2013 | CH04 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 | |
| 04 Dec 2013 | AD01 | Registered office address changed from 27 New Bond Street London W1S 2RH on 4 December 2013 | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Apr 2013 | TM01 | Termination of appointment of Brian Morris as a director | |
| 16 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 05 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Jul 2010 | AP01 | Appointment of Brian Bertram Morris as a director | |
| 08 Feb 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 08 Feb 2010 | CH04 | Secretary's details changed for Kingsland (Services) Limited on 1 December 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 288b | Appointment terminated director ian robinson | |
| 19 May 2009 | 288b | Appointment terminated director and secretary benjamin freeman | |
| 19 May 2009 | 288b | Appointment terminated director martin backx |