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UNIVERSAL SCIENCE (UK) LIMITED

Company number 07702000

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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)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	TM01	Termination of appointment of Ian Jeffrey Loader as a director on 9 February 2015	View PDF Termination of appointment of Ian Jeffrey Loader as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AP01	Appointment of Ian Jeffrey Loader as a director	View PDF Appointment of Ian Jeffrey Loader as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of James Richard Stratford as a director	View PDF Appointment of James Richard Stratford as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	View PDF Termination of appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Snr Denton Directors Limited as a director	View PDF Termination of appointment of Snr Denton Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Andrew Harris as a director	View PDF Termination of appointment of Andrew Harris as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England on 3 November 2011	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CERTNM	Company name changed snrdco 3060 LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed snrdco 3060 LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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