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UBT ACCOUNTANTS LTD

Company number 07346268

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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)
02 Jun 2016 TM01 Termination of appointment of Stephen John Henderson as a director on 5 May 2016
02 Jun 2016 AP01 Appointment of Mark Tchappat as a director on 5 May 2016
02 Jun 2016 AP03 Appointment of Laurie Roy Pollard as a secretary on 5 May 2016
02 Jun 2016 AP01 Appointment of Mr Laurie Roy Pollard as a director on 5 May 2016
02 Jun 2016 AP01 Appointment of Euan Lloyd Chirnside as a director on 5 May 2016
02 Jun 2016 TM01 Termination of appointment of Joseph Michael Brewer as a director on 5 May 2016
01 Jun 2016 TM02 Termination of appointment of Peter James Allen as a secretary on 5 May 2016
01 Jun 2016 AP01 Appointment of Edward Wheatcroft as a director on 5 May 2016
01 Jun 2016 TM01 Termination of appointment of Robert James Freeman as a director on 5 May 2016
17 Mar 2016 AA Accounts for a small company made up to 30 June 2015
10 Feb 2016 TM01 Termination of appointment of Timothy John Dallow as a director on 14 April 2014
08 Feb 2016 TM01 Termination of appointment of Ian Richard Steedman as a director on 15 July 2014
13 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
28 Aug 2014 CH03 Secretary's details changed for Peter James Allen on 26 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Peter James Allen on 26 August 2014
11 Aug 2014 AP01 Appointment of Mr Stephen John Henderson as a director on 14 April 2014
19 Jun 2014 TM01 Termination of appointment of Richard Trevvett as a director
10 Jun 2014 CH01 Director's details changed for Mr Robert James Freeman on 6 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Ian Richard Steedman on 6 June 2014
10 Jun 2014 CH01 Director's details changed for Christopher John Pittock on 6 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Joseph Michael Brewer on 6 June 2014
10 Jun 2014 AD01 Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY England on 10 June 2014
10 Jun 2014 AP01 Appointment of Mr Robert James Freeman as a director