- Company Overview for UKWA LIMITED (07289592)
- Filing history for UKWA LIMITED (07289592)
- People for UKWA LIMITED (07289592)
- More for UKWA LIMITED (07289592)
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) |
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19 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
19 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
19 Nov 2019 | AD01 | Registered office address changed from 11 Gower Street London WC1E 6HB to Suite 210 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 19 November 2019 | |
22 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
08 Jul 2019 | AP01 | Appointment of Mrs Nicola Olga Ridges-Jones as a director on 27 June 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Anthony Joseph Mohan as a director on 27 June 2019 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
21 Feb 2019 | RESOLUTIONS |
Resolutions
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20 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of John Bernard Maguire as a director on 18 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Graeme Bruce Undy as a director on 5 July 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
18 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
20 Jun 2016 | AR01 | Annual return made up to 18 June 2016 no member list | |
26 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Sep 2015 | AR01 | Annual return made up to 18 June 2015 no member list | |
30 Jun 2015 | AP01 | Appointment of Mr Anthony Joseph Mohan as a director on 29 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Peter Geoffrey Ward as a director on 29 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Keith Graham Forster as a director on 29 June 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Roger John Williams as a director on 17 January 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Julia Catherine Lucas as a director on 5 January 2015 | |
04 Nov 2014 | TM01 | Termination of appointment of Charles Derrick Potter as a director on 2 July 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from Walter House 418-422 Strand London WC2R 0PT to 11 Gower Street London WC1E 6HB on 4 November 2014 |