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UGL LTD

Company number 06307643

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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)
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Simon Wright on 10 July 2013
10 Jul 2013 AD01 Registered office address changed from 9a Thorny Hills Kendal Cumbria LA9 7AL England on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Alison Drury on 10 July 2013
10 Jul 2013 AD01 Registered office address changed from 155 Makepeace Mansions Makepeace Avenue London N6 6ES United Kingdom on 10 July 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from 155 Makepeace Mansions Makepeace Avenue London N6 6ES on 30 April 2012
01 Feb 2012 CERTNM Company name changed urban forester tree care LTD\certificate issued on 01/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-01
26 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 TM01 Termination of appointment of Denis Le Breton as a director
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Simon Wright on 10 July 2010
12 Jul 2010 CH01 Director's details changed for Alison Drury on 10 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Denis Le Breton on 10 July 2010
20 Sep 2009 288a Director appointed mr denis le breton
10 Jul 2009 363a Return made up to 10/07/09; full list of members