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UFPCC SERVICES LIMITED

Company number 07787478

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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)
04 Mar 2014 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
19 Dec 2013 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England on 19 December 2013
13 Dec 2013 AP01 Appointment of Chris Kerr as a director
13 Dec 2013 TM01 Termination of appointment of Charles Caldwell as a director
13 Dec 2013 TM01 Termination of appointment of Philip Sparkes as a director
13 Dec 2013 TM01 Termination of appointment of Peter Mooney as a director
05 Dec 2013 AP01 Appointment of Mr Philip James Sparkes as a director
04 Dec 2013 TM01 Termination of appointment of a director
04 Dec 2013 TM01 Termination of appointment of Peter Mooney as a director
04 Dec 2013 TM01 Termination of appointment of Charles Caldwell as a director
04 Dec 2013 AP01 Appointment of Chris Kerr as a director
29 Nov 2013 TM01 Termination of appointment of Howard Wells as a director
16 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
07 Mar 2013 AD01 Registered office address changed from C/O Holmes & Co 10 Torrington Road Claygate Esher Surrey KT10 0SA England on 7 March 2013
19 Feb 2013 AP01 Appointment of Mr Charles Anthony Caldwell as a director
04 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted