UVENCO UK PLC

Company number 06135746

Date	Type	Description	View / Download
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(13 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 326,980.88 ANNOTATION A second filed SH01 was registered on 26/09/2011	(5 pages)
17 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2010	TM02	Termination of appointment of Julia Brand as a secretary	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Julia Brand as a director	(2 pages)
05 Oct 2010	AP03	Appointment of Timothy Henry Thorpe James as a secretary	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Timothy Henry Thorpe James as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Michiel Jaiobus Slinkert as a director	(3 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(51 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(20 pages)
14 Apr 2010	CH03	Secretary's details changed for Julia Elizabeth Brand on 1 January 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Blair Ashley Bedford Jenkins on 1 January 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Julia Elizabeth Brand on 2 October 2009	(2 pages)
14 Apr 2010	CH01	Director's details changed for Ian Richard Forde on 1 January 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Mr Andrew Fisher as a director	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 218,023.18	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551/section 571/ 21/12/2009	(3 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Apr 2009	363a	Return made up to 05/03/09; full list of members	(6 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from, 2ND floor, west forest gate wellington road, wokingham, berkshire, RG40 2AQ	(1 page)
02 Apr 2009	190	Location of debenture register	(1 page)
02 Apr 2009	353	Location of register of members	(1 page)

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