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UKIOSH LTD.

Company number 07819302

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2017	MR04	Satisfaction of charge 078193020007 in full	View PDF Satisfaction of charge 078193020007 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	MR04	Satisfaction of charge 078193020006 in full	View PDF Satisfaction of charge 078193020006 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	AP01	Appointment of Mr Fabio Felisi as a director on 9 January 2016	View PDF Appointment of Mr Fabio Felisi as a director on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Munk as a director on 7 October 2016	View PDF Termination of appointment of Peter Munk as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 14 pages (14 pages)
18 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 14 pages (14 pages)
17 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	CH01	Director's details changed for Kevin Teague on 16 January 2014	View PDF Director's details changed for Kevin Teague on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 13 pages (13 pages)
10 Feb 2014	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	AD01	Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014	View PDF Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	MR01	Registration of charge 078193020006	View PDF Registration of charge 078193020006 - link opens in a new window - 21 pages (21 pages)
16 Jul 2013	MR01	Registration of charge 078193020007	View PDF Registration of charge 078193020007 - link opens in a new window - 55 pages (55 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Kevin Teague as a director	View PDF Appointment of Kevin Teague as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	TM01	Termination of appointment of Philip White as a director	View PDF Termination of appointment of Philip White as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 14 March 2013	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	CH04	Secretary's details changed for Trusec Limited on 21 October 2012	View PDF Secretary's details changed for Trusec Limited on 21 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AD01	Registered office address changed from 2 Lamb's Passage London EC1Y 8BB on 24 October 2012	View PDF Registered office address changed from 2 Lamb's Passage London EC1Y 8BB on 24 October 2012 - link opens in a new window - 1 page (1 page)

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UKIOSH LTD.

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