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UES HOLDINGS LTD.

Company number 06903390

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Andrew Paul Diplock on 1 October 2012
03 Dec 2012 CH01 Director's details changed for Mr Gruffydd Dodd on 15 October 2012
03 Dec 2012 CH01 Director's details changed for Mr Andrew Paul Diplock on 1 October 2012
30 Nov 2012 AD01 Registered office address changed from Tredomen Business & Technology Centre Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7FN on 30 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 382.40
21 Feb 2012 TM01 Termination of appointment of Randall James Edwards as a director on 16 February 2012
21 Feb 2012 TM01 Termination of appointment of Andrew John Padmore as a director on 16 February 2012
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Randall James Edwards on 12 May 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2010 SH02 Sub-division of shares on 25 January 2010
23 Nov 2009 AP01 Appointment of Randall James Edwards as a director
23 Nov 2009 AP01 Appointment of Gruffydd Dodd as a director
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 340.00
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 380.00