UH HOLDINGS LIMITED

Company number 06390741

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 69,081,210	(5 pages)
16 Sep 2013	AP01	Appointment of Professor Ian Gordon Campbell as a director	(2 pages)
13 Sep 2013	AP03	Appointment of Mrs Susan Carol Grant as a secretary	(2 pages)
13 Sep 2013	TM01	Termination of appointment of John Reyner as a director	(1 page)
13 Sep 2013	TM02	Termination of appointment of Philip Waters as a secretary	(1 page)
13 Sep 2013	TM01	Termination of appointment of Graham Galbraith as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
13 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
18 Jul 2011	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
23 Feb 2011	AP01	Appointment of Professor Quintin Archibald Mckellar as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
17 Jan 2011	AA	Full accounts made up to 31 July 2010	(11 pages)
07 Jan 2010	AP01	Appointment of Mr Alistair Moffat as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Terry Neville as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 July 2009	(9 pages)
06 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Mr Terry Michael Neville on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Professor Robert James Timothy Wilson on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Professor Graham Harold Galbraith on 1 November 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Eeva Leinonen as a director	(1 page)
02 Jul 2009	SA	Statement of affairs	(8 pages)
02 Jul 2009	88(2)	Ad 31/01/09\gbp si 55647188@1=55647188\gbp ic 13434022/69081210\	(2 pages)
01 May 2009	363a	Return made up to 04/10/08; full list of members	(4 pages)