Companies House does not verify the accuracy of the information filed

Advanced company search

UBL1001 LTD

Company number 07842668

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 9 January 2012	View PDF Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP03	Appointment of Andrew Clarkson as a secretary	View PDF Appointment of Andrew Clarkson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Mr Richard Peter Wright as a director	View PDF Appointment of Mr Richard Peter Wright as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Mr Andrew Clarkson as a director	View PDF Appointment of Mr Andrew Clarkson as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CERTNM	Company name changed brabco 1127 LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed brabco 1127 LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?