- Company Overview for UK EFFECTS.CO.UK LIMITED (06113115)
- Filing history for UK EFFECTS.CO.UK LIMITED (06113115)
- People for UK EFFECTS.CO.UK LIMITED (06113115)
- More for UK EFFECTS.CO.UK LIMITED (06113115)
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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26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
15 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
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25 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
10 Jun 2014 | AP01 |
Appointment of Ms Victoria Helen Gemma Harper as a director
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10 Jun 2014 | AD01 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR on 10 June 2014 | |
10 Jun 2014 | TM02 | Termination of appointment of Alan Mcmahon as a secretary | |
10 Jun 2014 | AP03 | Appointment of Ms Victoria Helen Gemma Harper as a secretary | |
10 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 6 June 2014
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14 Apr 2014 | AR01 | Annual return made up to 16 February 2014 with full list of shareholders | |
14 Apr 2014 | CH01 | Director's details changed for Mr James Mcmahon on 16 February 2014 | |
14 Apr 2014 | CH03 | Secretary's details changed for Alan John Mcmahon on 16 February 2014 | |
07 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
08 May 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
28 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
17 Aug 2012 | RESOLUTIONS |
Resolutions
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17 Aug 2012 | CONNOT | Change of name notice | |
03 May 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
03 Apr 2012 | AD01 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 3 April 2012 | |
21 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
02 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
24 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
03 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
03 Mar 2010 | CH01 | Director's details changed for James Mcmahon on 16 February 2010 | |
21 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
02 Mar 2009 | 363a | Return made up to 16/02/09; full list of members |