UWW HOLDINGS LIMITED

Company number 07900075

Date	Type	Description	View / Download
11 Jan 2018	AP01	Appointment of Mr Jari Pekka Laine as a director on 10 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Otso Lahtinen as a director on 10 January 2018	(1 page)
11 Jan 2018	TM02	Termination of appointment of Paul Anthony Hession as a secretary on 10 January 2018	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sami Hakkinen as a director on 27 October 2017	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
18 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
01 Mar 2016	AD01	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 675,000	(5 pages)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
27 Apr 2015	MR01	Registration of charge 079000750001, created on 23 April 2015	(5 pages)
25 Feb 2015	AP03	Appointment of Paul Anthony Hession as a secretary on 9 February 2015	(3 pages)
04 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 675,000	(4 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 675,000	(5 pages)
01 Nov 2013	TM01	Termination of appointment of Jussi Karinen as a director	(1 page)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AD01	Registered office address changed from Unit 6 Peel Road West Pimbo Skelmersdale Lancashire WN8 9PT on 10 December 2012	(2 pages)
24 Sep 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
20 Mar 2012	TM02	Termination of appointment of Roland Caldbeck as a secretary	(2 pages)
20 Mar 2012	AP03	Appointment of Deborah Dudley as a secretary	(3 pages)
27 Feb 2012	AP01	Appointment of Roland Caldbeck as a director	(3 pages)

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