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U W DEVELOPMENTS LIMITED

Company number 06308702

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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)
20 Dec 2016 CH01 Director's details changed for Professor David Mino Allen Green on 20 December 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 May 2016 AP01 Appointment of Professor Sarah Jenny Greer as a director on 1 March 2016
22 Apr 2016 CH03 Secretary's details changed for Ms Helen Mary Johnstone on 22 April 2016
19 Apr 2016 TM02 Termination of appointment of Helen Mary Johnstone as a secretary on 18 April 2016
21 Mar 2016 AP01 Appointment of Mr Mark Crayston Hughes as a director on 1 March 2016
21 Mar 2016 TM01 Termination of appointment of Christopher O'malley as a director on 1 February 2016
17 Feb 2016 AA Full accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000
14 Apr 2015 AP01 Appointment of Dr Christopher O'malley as a director on 2 February 2015
09 Apr 2015 AP03 Appointment of Ms Helen Mary Johnstone as a secretary on 1 April 2015
03 Mar 2015 AA Full accounts made up to 31 July 2014
15 Oct 2014 AP03 Appointment of Ms Helen Mary Johnstone as a secretary on 1 August 2014
15 Oct 2014 TM01 Termination of appointment of Martin Wyndham Doughty as a director on 31 August 2014
15 Oct 2014 TM01 Termination of appointment of Rosalind Foskett as a director on 31 August 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
17 Dec 2013 AA Full accounts made up to 31 July 2013
11 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
12 Mar 2013 AA Group of companies' accounts made up to 31 July 2012
08 Jan 2013 AP01 Appointment of Mr Robert Walker Bonham as a director
08 Jan 2013 TM01 Termination of appointment of Patricia Finch as a director
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 July 2010