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UNIVERSITY CENTRE MIDDLESBROUGH LIMITED

Company number 07596564

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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)
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
14 Apr 2015 CH01 Director's details changed for Michael Allan Greig on 14 April 2015
26 Mar 2015 TM01 Termination of appointment of Michael David Hopkins as a director on 30 November 2014
28 May 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
15 Feb 2014 CH01 Director's details changed for Michael Hopkins on 14 February 2014
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 TM02 Termination of appointment of Melinda Bulman as a secretary
09 May 2011 AP03 Appointment of Melinda Jane Bulman as a secretary
09 May 2011 AP01 Appointment of Zoe Lewis as a director
09 May 2011 AP01 Appointment of Michael Hopkins as a director
09 May 2011 AP01 Appointment of Michael Allan Greig as a director
09 May 2011 AP01 Appointment of Robert Brady as a director
05 May 2011 AD03 Register(s) moved to registered inspection location
05 May 2011 AD02 Register inspection address has been changed
05 May 2011 CERTNM Company name changed crossco (1235) LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution
05 May 2011 TM01 Termination of appointment of Sean Nicolson as a director
05 May 2011 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
05 May 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 5 May 2011
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)