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UKRD (EXMOUTH) LTD

Company number 08198734

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 350,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 350,000
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 350,000
08 Jul 2014 TM01 Termination of appointment of Quintin Bull as a director
08 Jul 2014 TM01 Termination of appointment of Christopher Birrell as a director
08 Jul 2014 TM01 Termination of appointment of Andrew Rinker as a director
08 Jul 2014 TM01 Termination of appointment of George Boden as a director
08 Jul 2014 TM01 Termination of appointment of Alexandra Vane-Tempest as a director
08 Jul 2014 AP04 Appointment of Mortimer Registrars Limited as a secretary
08 Jul 2014 TM01 Termination of appointment of James Warner as a director
08 Jul 2014 TM01 Termination of appointment of Garry Watts as a director
08 Jul 2014 TM02 Termination of appointment of Christopher Vane-Tempest as a secretary
08 Jul 2014 TM01 Termination of appointment of Christopher Blackham as a director
08 Jul 2014 TM01 Termination of appointment of Philip Tempest as a director
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 TM01 Termination of appointment of Sonia Heywood as a director
20 Feb 2014 MR01 Registration of charge 081987340004
20 Feb 2014 MR01 Registration of charge 081987340003
06 Feb 2014 AD01 Registered office address changed from 66 Grosvenor Street London London W1K 3JL England on 6 February 2014
17 Sep 2013 CH01 Director's details changed for Ms Sonia Heyward on 16 November 2012
17 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
16 Sep 2013 AP03 Appointment of Mr Christopher James Stewart St George Vane-Tempest as a secretary
16 Sep 2013 AP01 Appointment of Ms Sonia Heyward as a director