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UGS NORTHAMPTON LIMITED

Company number 07022096

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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)
04 Jul 2018 MR04 Satisfaction of charge 4 in full
04 Jul 2018 MR04 Satisfaction of charge 5 in full
04 Jul 2018 MR04 Satisfaction of charge 8 in full
04 Jul 2018 MR04 Satisfaction of charge 9 in full
04 Jul 2018 MR04 Satisfaction of charge 11 in full
04 Jul 2018 MR04 Satisfaction of charge 10 in full
25 Apr 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
27 Jun 2017 AA Full accounts made up to 30 September 2016
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 125
08 Jan 2017 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divided shares 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 Jul 2015 AA Full accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Jul 2014 AA Full accounts made up to 30 September 2013
07 Mar 2014 CH01 Director's details changed for Mr Daniel Shamoon on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014
07 Mar 2014 CH03 Secretary's details changed for Nabiel Abbou on 7 March 2014
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
03 Jul 2013 AA Full accounts made up to 30 September 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7