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USWIM LIMITED

Company number 07111061

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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)
28 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for David Quartermain on 31 January 2013
17 Nov 2012 AD01 Registered office address changed from 44 College Road Whalley Range Manchester M16 8FH on 17 November 2012
17 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Jan 2011 CERTNM Company name changed brand new co (440) LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2010-12-02
13 Jan 2011 CONNOT Change of name notice
13 Jan 2011 TM02 Termination of appointment of Sarah Walton as a secretary
13 Jan 2011 TM01 Termination of appointment of Paul Raftery as a director
13 Jan 2011 AP01 Appointment of David Quartermain as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 2
13 Jan 2011 AD01 Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 13 January 2011
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)