UKCMRI CONSTRUCTION LIMITED

Company number 06589905

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
01 Feb 2018	TM02	Termination of appointment of Melanie Jane Chatfield as a secretary on 1 February 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/07/2019.	(6 pages)
06 Feb 2017	AD01	Registered office address changed from C/O Melanie Chatfield Gibbs Building 215 Euston Road London NW1 2BE to 1 Midland Road London NW1 1AT on 6 February 2017	(1 page)
19 Jan 2017	AP01	Appointment of Sir Paul Maxime Nurse as a director on 16 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of John Cooper as a director on 16 January 2017	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4	(4 pages)
09 Mar 2016	AP01	Appointment of Mr Stephane Maikovsky as a director on 9 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Andrew Leonard Smith as a director on 4 March 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
22 May 2015	TM01	Termination of appointment of Annie Kent as a director on 22 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4	(4 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4	(4 pages)
02 Jan 2014	AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
20 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AR01	Annual return made up to 12 May 2011 with full list of shareholders ANNOTATION This replaces the AR01 registered on 17/05/2011 as it was not properly delivered.	(18 pages)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
28 Jul 2011	TM01	Termination of appointment of Alison Woodhams as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Lynne Robb as a director	(1 page)