UNIVERSAL PANELS & SYSTEMS LIMITED
Company number 06396669
- Company Overview for UNIVERSAL PANELS & SYSTEMS LIMITED (06396669)
- Filing history for UNIVERSAL PANELS & SYSTEMS LIMITED (06396669)
- People for UNIVERSAL PANELS & SYSTEMS LIMITED (06396669)
- More for UNIVERSAL PANELS & SYSTEMS LIMITED (06396669)
| 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) |
|---|---|---|---|
| 18 May 2016 | TM01 | Termination of appointment of Caroline Barbara Smith as a director on 12 May 2016 | |
| 18 May 2016 | TM01 | Termination of appointment of Richard Graham Franklin as a director on 12 May 2016 | |
| 18 May 2016 | AP01 | Appointment of Mr George Smith as a director on 12 May 2016 | |
| 12 May 2016 | TM01 | Termination of appointment of Andrew John Chandler as a director on 12 May 2016 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
|
| 07 Jul 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
| 12 Jun 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
|
|
| 05 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 04 Nov 2011 | CH01 | Director's details changed for Richard Graham Franklin on 1 November 2011 | |
| 31 May 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr. Raymond Graham Smith on 11 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mrs. Caroline Barbara Smith on 11 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr. Andrew John Chandler on 11 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Richard Graham Franklin on 11 October 2009 | |
| 11 Jul 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 16 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 15 Oct 2008 | 288c | Director's change of particulars / andrew chandler / 29/05/2008 |