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UEA CONSULTING LIMITED

Company number 06477521

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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)
09 Dec 2016 AA Full accounts made up to 31 July 2016
08 Nov 2016 AP01 Appointment of Professor Fiona Elaine Lettice as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of David Neil Petley as a director on 31 October 2016
22 Apr 2016 AA Full accounts made up to 31 July 2015
31 Mar 2016 TM02 Termination of appointment of Stephen Donaldson as a secretary on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Stephen Donaldson as a director on 31 March 2016
31 Mar 2016 AP03 Appointment of Mr Duncan Ian Callaghan as a secretary on 31 March 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
18 Nov 2015 AD01 Registered office address changed from , the Registry University of East Anglia, Norwich, Norfolk, NR4 7TJ to The Registry University of East Anglia Norrwich Research Park Norwich NR4 7TJ on 18 November 2015
11 May 2015 AA Full accounts made up to 31 July 2014
24 Mar 2015 AP01 Appointment of Mr David Neil Petley as a director on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of David John Richardson as a director on 24 March 2015
06 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
24 Feb 2014 AA Full accounts made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
07 Mar 2013 AA Full accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
06 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Trevor Davies as a director
11 Oct 2011 AP01 Appointment of Professor David John Richardson as a director
05 Apr 2011 AA Full accounts made up to 31 July 2010
09 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 25/05/2010
28 May 2010 CC04 Statement of company's objects