J. M. UGLAND & CO (UK) LTD.

Company number 06930001

Date	Type	Description	View / Download
12 Sep 2013	CAP-SS	Solvency statement dated 22/08/13	(1 page)
30 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
18 Mar 2013	CH01	Director's details changed for Richard Peter Charles Coulling on 18 March 2013	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 Jul 2012	TM02	Termination of appointment of John Love as a secretary	(2 pages)
17 Jul 2012	TM01	Termination of appointment of John Love as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Richard Peter Charles Coulling as a director	(3 pages)
07 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
04 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
07 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 100,000	(3 pages)
24 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Johan Martin Ugland on 10 June 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Aldlex Limited on 10 June 2010	(2 pages)
17 Aug 2009	288b	Appointment terminated director nicholas alun-jones	(1 page)
17 Aug 2009	288c	Director and secretary's change of particulars / john love / 13/08/2009	(1 page)
17 Aug 2009	288a	Director appointed johan martin ugland	(2 pages)
03 Aug 2009	288a	Director and secretary appointed john patrick love	(4 pages)
10 Jun 2009	NEWINC	Incorporation	(18 pages)