Companies House does not verify the accuracy of the information filed

Advanced company search

UBMPL OLDCO LIMITED

Company number 07274227

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AP01	Appointment of Peter Marcus Mandell as a director	View PDF Appointment of Peter Marcus Mandell as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Peter Mandell as a director	View PDF Termination of appointment of Peter Mandell as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	AP01	Appointment of Anna Mary Mandell as a director	View PDF Appointment of Anna Mary Mandell as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 15 June 2010	View PDF Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 15 June 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AP01	Appointment of Peter Marcus Mandell as a director	View PDF Appointment of Peter Marcus Mandell as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of David Parry as a director	View PDF Termination of appointment of David Parry as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?