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UCC EUROPE FINANCE LIMITED

Company number 07704999

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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)
08 Jun 2012 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 8 June 2012
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 TM01 Termination of appointment of Seamus Fitzpatrick as a director
22 May 2012 TM01 Termination of appointment of Christopher Campbell as a director
22 May 2012 TM01 Termination of appointment of Alexander Walsh as a director
22 May 2012 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing of SH01 with allotment date of 11/01/2012.
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 3
  • ANNOTATION A second filed SH01 was registered on 25/01/2012.
20 Jul 2011 AP01 Appointment of Christopher Campbell as a director
20 Jul 2011 AP01 Appointment of Mark Ian Tentori as a director
20 Jul 2011 AP01 Appointment of Per Harkjaer as a director
20 Jul 2011 AP01 Appointment of Alexander Walsh as a director
20 Jul 2011 AP01 Appointment of Seamus Fitzpatrick as a director
19 Jul 2011 TM01 Termination of appointment of Paul Newcombe as a director
19 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
14 Jul 2011 NEWINC Incorporation