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UBC EUROPE LTD

Company number 07529560

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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)
22 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 AP01 Appointment of Shirley Van Kerkhove as a director
22 Apr 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 22 April 2014
21 Mar 2014 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
21 Mar 2014 TM01 Termination of appointment of Mark Oxley as a director
05 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)