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UK EFFECTS.CO.UK LIMITED

Company number 06113115

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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)
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
  • GBP 100
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
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2017
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2012-08-10
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