UCLAN (OVERSEAS) LIMITED

Company number 06580862

Date	Type	Description	View / Download
06 Oct 2017	AD01	Registered office address changed from Adelphi Building Adelphi Street Preston Lancashire PR1 2HE to Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE on 6 October 2017	(1 page)
26 Jan 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Mrs Amanda Elizabeth Bromley as a director on 20 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Rosemary Gai Murphy as a director on 9 September 2016	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed from Westleigh Conference Centre Lea Road Preston PR4 0RB England to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE	(1 page)
15 Jul 2016	AD03	Register(s) moved to registered inspection location Westleigh Conference Centre Lea Road Preston PR4 0RB	(1 page)
04 Mar 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
16 Feb 2016	AP01	Appointment of Professor Rosemary Gai Murphy as a director on 9 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Dr Allison Elizabeth Jones as a director on 9 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Robin John Pollard as a director on 3 February 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000,000	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Richard Maurice Hext as a director on 30 September 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Paul Walton as a director on 30 June 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Philip John Robson as a director on 30 June 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Deborah Karen Reid as a director on 27 July 2015	(1 page)
08 Apr 2015	SH20	Statement by Directors	(2 pages)
08 Apr 2015	SH19	Statement of capital on 8 April 2015 GBP 1,000,000	(4 pages)
08 Apr 2015	CAP-SS	Solvency Statement dated 31/03/15	(2 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Feb 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
28 Jan 2015	AP01	Appointment of Professor Robin John Pollard as a director on 27 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,050,001	(6 pages)
07 Oct 2014	AP01	Appointment of Mr Richard Maurice Hext as a director on 30 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Malcolm Thomas Mcvicar as a director on 31 August 2014	(1 page)