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URIS CENTRAL ADMINISTRATION LIMITED

Company number 06290469

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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)
08 May 2014	AP01	Appointment of Mr Colin Marsden Jones as a director on 8 April 2014	View PDF Appointment of Mr Colin Marsden Jones as a director on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Mr Richard Mckenzie as a director on 8 April 2014	View PDF Appointment of Mr Richard Mckenzie as a director on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Michael Dennis Rice as a director on 8 April 2014	View PDF Termination of appointment of Michael Dennis Rice as a director on 8 April 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	TM01	Termination of appointment of Stephen William Broughton as a director on 8 April 2014	View PDF Termination of appointment of Stephen William Broughton as a director on 8 April 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	CH01	Director's details changed for Mr Derek John Coles on 18 November 2013	View PDF Director's details changed for Mr Derek John Coles on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Scott William Hough on 18 November 2013	View PDF Director's details changed for Mr Scott William Hough on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	MR01	Registration of charge 062904690011, created on 16 October 2013	View PDF Registration of charge 062904690011, created on 16 October 2013 - link opens in a new window - 79 pages (79 pages)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 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 - 22 pages (22 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Aug 2013	TM01	Termination of appointment of Jonathan George Benton Rowell as a director on 10 July 2013	View PDF Termination of appointment of Jonathan George Benton Rowell as a director on 10 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AD01	Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU on 7 June 2013	View PDF Registered office address changed from Direct House 4 Sidings Court White Rose Way Doncaster DN4 5NU on 7 June 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary on 12 April 2013	View PDF Termination of appointment of Pauline Cockburn as a secretary on 12 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Colin Andrew Mason as a director on 28 February 2013	View PDF Termination of appointment of Colin Andrew Mason as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 30,620,821.12	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 30,620,821.12 - link opens in a new window - 10 pages (10 pages)
25 Jan 2013	TM01	Termination of appointment of Paul Francis Clayden as a director on 25 January 2013	View PDF Termination of appointment of Paul Francis Clayden as a director on 25 January 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Paul Francis Clayden as a director on 7 November 2012	View PDF Appointment of Mr Paul Francis Clayden as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Mr Michael Dennis Rice as a director on 7 November 2012	View PDF Appointment of Mr Michael Dennis Rice as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)

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