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UNIVERSAL HIGHWAYS LIMITED

Company number 07323303

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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)
29 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	CH01	Director's details changed for Mr Darren James Phillips on 28 April 2012	View PDF Director's details changed for Mr Darren James Phillips on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AP01	Appointment of Mr Alan Giles Dixon Phillips as a director	View PDF Appointment of Mr Alan Giles Dixon Phillips as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2011	CH01	Director's details changed for Mr Darren James Phillips on 5 October 2011	View PDF Director's details changed for Mr Darren James Phillips on 5 October 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AD01	Registered office address changed from Suite 4, Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincolnshire DN31 1UL United Kingdom on 8 April 2011	View PDF Registered office address changed from Suite 4, Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincolnshire DN31 1UL United Kingdom on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM01	Termination of appointment of Carl Charles Leonard as a director	View PDF Termination of appointment of Carl Charles Leonard as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Mr Carl Charles Leonard as a director	View PDF Appointment of Mr Carl Charles Leonard as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD01	Registered office address changed from Suite 4, Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincolnshire DN31 1UL United Kingdom on 1 September 2010	View PDF Registered office address changed from Suite 4, Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincolnshire DN31 1UL United Kingdom on 1 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Mr Darren James Phillips as a director	View PDF Appointment of Mr Darren James Phillips as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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