UNDERSHAFT FAL LIMITED

Company number 06363657

Date	Type	Description	View / Download
28 Apr 2015	AP01	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
23 Apr 2015	AP01	Appointment of Mr David Philip Allvey as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2016	(3 pages)
22 Apr 2015	AP01	Appointment of Mel Gerard Carvill as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2016	(3 pages)
21 Apr 2015	AP01	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Andrew David Carr as a director on 13 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr John Robert Lister as a director on 13 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Andrew David Briggs as a director on 2 April 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 175,000,000	(5 pages)
17 Oct 2014	AP01	Appointment of Andrew David Carr as a director on 14 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Stewart Calder as a director on 14 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Robin Duncan Smith as a director on 14 October 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 175,000,000	(6 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari Pak as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of David Hynam as a director	(1 page)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(45 pages)