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INTO UOG LIMITED

Company number 08404156

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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)
06 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
06 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
06 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
24 Jan 2020 CH01 Director's details changed for Mr John Charles Latham on 31 August 2018
15 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 July 2018
15 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/18
15 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/18
15 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/18
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
26 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 July 2017
26 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
26 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/17
26 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/17
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
08 Jan 2018 AP01 Appointment of Mr Anmar Jeremy Kawash as a director on 12 December 2017
08 Jan 2018 AP01 Appointment of Mr John Charles Latham as a director on 12 December 2017
04 Aug 2017 TM01 Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 TM01 Termination of appointment of a director
13 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 July 2016
13 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/16
13 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/16
13 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/16
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates