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UKI CARIBBEAN LIMITED

Company number 06028884

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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)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 23,000,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 23,000,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 23,000,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 23,000,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 23,000,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 23,000,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH01	Director's details changed for Mr Julian Harley Lewis on 7 November 2011	View PDF Director's details changed for Mr Julian Harley Lewis on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Jul 2011	CH01	Director's details changed for Mr Clive Robert Lewis on 20 July 2011	View PDF Director's details changed for Mr Clive Robert Lewis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 Sep 2010	TM01	Termination of appointment of Euan Cresswell as a director	View PDF Termination of appointment of Euan Cresswell as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for Mr Clive Robert Lewis on 23 August 2010	View PDF Director's details changed for Mr Clive Robert Lewis on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Julian Harley Lewis on 20 August 2010	View PDF Director's details changed for Mr Julian Harley Lewis on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	288c	Director's change of particulars / euan cresswell / 12/12/2008	View PDF Director's change of particulars / euan cresswell / 12/12/2008 - link opens in a new window - 1 page (1 page)

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