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ULCCO (SPECIAL PROJECTS) LIMITED

Company number 08413969

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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)
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 July 2018
15 Aug 2018 TM01 Termination of appointment of Patrick Anthony Hackett as a director on 23 July 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
12 Dec 2017 AA Full accounts made up to 31 July 2017
08 Nov 2017 AP01 Appointment of Nicola Davies as a director on 1 November 2017
15 May 2017 TM01 Termination of appointment of Jonathan Haymer as a director on 12 May 2017
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Robert Eastwood as a director on 31 December 2016
12 Dec 2016 AA Full accounts made up to 31 July 2016
28 Sep 2016 AP01 Appointment of Mr Jonathan Haymer as a director on 27 September 2016
24 May 2016 AP01 Appointment of Ms Caragh Molloy as a director on 18 May 2016
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
07 Jan 2016 AA Full accounts made up to 31 July 2015
03 Apr 2015 AP01 Appointment of Mr Alex Beedle as a director on 26 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
26 Jan 2015 AA Full accounts made up to 31 July 2014
19 Dec 2014 TM01 Termination of appointment of Richard Morris as a director on 17 December 2014
06 Sep 2014 AP01 Appointment of Ms Jenny Tucker as a director on 1 August 2014
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
28 Jan 2014 AA Full accounts made up to 31 July 2013
26 Nov 2013 AP01 Appointment of Mr Richard Morris as a director
11 Nov 2013 TM01 Termination of appointment of Steven Dickson as a director
18 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 July 2013
12 Mar 2013 AP03 Appointment of Roger Bickerstaff as a secretary