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UBC LTD

Company number 07158531

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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)
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 26 February 2013
25 Feb 2013 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
25 Feb 2013 TM01 Termination of appointment of Nathan Varey as a director
25 Feb 2013 AP02 Appointment of Alpha Capital Management Ltd as a director
25 Feb 2013 AP01 Appointment of Mrs. Jennifer Rene as a director
02 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010 NEWINC Incorporation