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UK EXIM LTD

Company number 08144078

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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)
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
19 Aug 2015 CH01 Director's details changed for Mr Jan Mark Runiewicz on 1 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AD01 Registered office address changed from 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B23 7AJ England to 2Nd Floor, Crystal Court, Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham West Midlands B6 5RQ on 13 April 2015
09 Apr 2015 AD01 Registered office address changed from 197 Streetly Road Birmingham West Midlands B23 7AJ to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B23 7AJ on 9 April 2015
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
15 Jul 2014 MR04 Satisfaction of charge 081440780001 in full
12 Jul 2014 MR01 Registration of charge 081440780004, created on 9 July 2014
09 Jun 2014 TM01 Termination of appointment of Michael Keegan as a director
09 Jun 2014 MR04 Satisfaction of charge 081440780003 in full
13 May 2014 MR01 Registration of charge 081440780003
24 Feb 2014 MR04 Satisfaction of charge 081440780002 in full
19 Feb 2014 MR01 Registration of charge 081440780002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Oct 2013 MR01 Registration of charge 081440780001
13 Sep 2013 AP01 Appointment of Mr Michael Jon De Courcy Cole as a director
13 Sep 2013 AP01 Appointment of Mr Michael Gerard Keegan as a director
13 Sep 2013 AP01 Appointment of Mr Stuart Relton as a director
26 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
16 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted