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UK TICKETING LTD

Company number 06457553

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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)
19 Mar 2015 TM01 Termination of appointment of Christian Sere-Annchini as a director on 27 February 2015
19 Mar 2015 TM02 Termination of appointment of Robert Ian Wilmshurst as a secretary on 2 February 2015
19 Mar 2015 TM01 Termination of appointment of Christian Sere-Annchini as a director on 27 February 2015
19 Mar 2015 TM02 Termination of appointment of Robert Ian Wilmshurst as a secretary on 2 February 2015
02 Feb 2015 AP03 Appointment of Mrs Leanne Lipscombe as a secretary on 2 February 2015
04 Apr 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
31 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mr Simon Gillham as a director
23 Aug 2012 TM01 Termination of appointment of Stephane Roussel as a director
04 Apr 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 CH01 Director's details changed for Mr Chritian Sere-Annchini on 30 March 2012
30 Mar 2012 AP01 Appointment of Mr Chritian Sere-Annchini as a director
30 Mar 2012 AP01 Appointment of Mr Jean-Michel Claude, Gilbert Bonamy as a director
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Sep 2011 AP01 Appointment of Mr Stephane Roussel as a director
31 Aug 2011 TM01 Termination of appointment of Piet-Hein De Jager as a director
11 Jul 2011 AP01 Appointment of Mr Piet-Hein Christoph De Jager as a director
09 Jul 2011 AP03 Appointment of Mr Robert Ian Wilmshurst as a secretary
11 Apr 2011 AA Full accounts made up to 31 July 2010
28 Mar 2011 TM01 Termination of appointment of Stephanie Hosman as a director
28 Mar 2011 TM01 Termination of appointment of Charles Taylor as a director