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UKOS INVESTMENTS LIMITED

Company number 06396409

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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)
23 Dec 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
13 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 1 October 2016	View PDF Full accounts made up to 1 October 2016 - link opens in a new window - 18 pages (18 pages)
05 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
01 Jul 2017	MR04	Satisfaction of charge 063964090002 in full	View PDF Satisfaction of charge 063964090002 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 13 pages (13 pages)
06 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 34,346,195	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 34,346,195 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 13 pages (13 pages)
17 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 34,346,195	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 34,346,195 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	AD01	Registered office address changed from Woodlands 21 Roydsdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE on 16 January 2014	View PDF Registered office address changed from Woodlands 21 Roydsdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE on 16 January 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 34,346,195	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 34,346,195 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 12 pages (12 pages)
16 Jul 2013	MR01	Registration of charge 063964090002	View PDF Registration of charge 063964090002 - link opens in a new window - 53 pages (53 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 15 April 2013	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 15 April 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 11 pages (11 pages)
07 Dec 2011	CH01	Director's details changed for Anthony Lovallo on 8 November 2011	View PDF Director's details changed for Anthony Lovallo on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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